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Entities
MR ZAFFAR MELAN
unknown
Individual
MR ZAFFAR MELAN is an individual. Holds positions at 07376811, 10691448, FLEETTIP UK LIMITED, and KAG HOLDINGS 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
🇬🇧 07376811
SHAREHOLDER
🇬🇧 10691448
SHAREHOLDER
🇬🇧 FLEETTIP UK LIMITED
SHAREHOLDER
🇬🇧 KAG HOLDINGS LIMITED
DIRECTOR