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Entities
MR USMAN HAFEEZ
unknown
Individual
MR USMAN HAFEEZ is an individual. Holds positions at SWIFT ELECTRICAL AND CONSTRUCTION LTD, ACE MINIBUS LTD, and BRYNHYFRYD COMMUNITY CENTRE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWIFT ELECTRICAL AND CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 ACE MINIBUS LTD
DIRECTOR