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Entities
MR WAQAS ZAFAR
unknown
Individual
MR WAQAS ZAFAR is an individual. Holds positions at G20 RECOVERY LIMITED, 14764696, 10648163, and 12069461.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 G20 RECOVERY LIMITED
SHAREHOLDER
🇬🇧 14764696
SHAREHOLDER
🇬🇧 10648163
SHAREHOLDER
🇬🇧 10648163
DIRECTOR
🇬🇧 12069461
DIRECTOR
🇬🇧 14764696
DIRECTOR