arrow_back
Entities
MR ZIAD ORFALI
unknown
Individual
MR ZIAD ORFALI is an individual. Holds positions at 01408268, 02610147, 02976447, 03900461, and HOME PLUS ESTATE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01408268
DIRECTOR
🇬🇧 02610147
DIRECTOR
🇬🇧 02976447
DIRECTOR
🇬🇧 03900461
DIRECTOR
🇬🇧 HOME PLUS ESTATE LIMITED
DIRECTOR
🇬🇧 03900461
SECRETARY