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Entities
MR ZAFAR IQBAL
unknown
Individual
MR ZAFAR IQBAL is an individual. Holds positions at 23 companies, including 04052087, VICEROY OF INDIA (YORK) LIMITED, 12642386, UNITED FOODS WHOLESALE LIMITED, JINNAH RESTAURANT LIMITED, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04052087
SHAREHOLDER
π¬π§ VICEROY OF INDIA (YORK) LIMITED
SHAREHOLDER
π¬π§ 12642386
SHAREHOLDER
π¬π§ UNITED FOODS WHOLESALE LIMITED
SHAREHOLDER
π¬π§ JINNAH RESTAURANT LIMITED
SHAREHOLDER
π¬π§ JINNAH RESTAURANT (SELBY) LLP
SHAREHOLDER
π¬π§ CAFE JINNAH LLP
SHAREHOLDER
π¬π§ S A PROPERTIES (YORK) LIMITED
SHAREHOLDER
π¬π§ 04049069
DIRECTOR
π¬π§ 04052087
DIRECTOR
π¬π§ 04304798
DIRECTOR
π¬π§ 04304799
DIRECTOR
π¬π§ JINNAH RESTAURANT LIMITED
DIRECTOR
π¬π§ 04492578
DIRECTOR
π¬π§ 05516803
DIRECTOR
π¬π§ 05758620
DIRECTOR
π¬π§ OC336759
PARTNER
π¬π§ OC318915
PARTNER
π¬π§ OC326792
PARTNER
π¬π§ OC331753
PARTNER
π¬π§ OC331758
PARTNER
π¬π§ OC336894
PARTNER
π¬π§ OC360744
PARTNER
π¬π§ OC366404
PARTNER
π¬π§ OC393167
PARTNER
π¬π§ CAFE JINNAH LLP
PARTNER