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Entities
MR ZUBAIR HAFEJI
unknown
Individual
MR ZUBAIR HAFEJI is an individual. Holds positions at 6 companies, including CF LINCOLN LTD, 12516755, HH CAPITAL HOLDINGS LTD, 13943721, 14254105, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CF LINCOLN LTD
SHAREHOLDER
🇬🇧 12516755
SHAREHOLDER
🇬🇧 HH CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 HH CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 12516755
DIRECTOR
🇬🇧 CF LINCOLN LTD
DIRECTOR
🇬🇧 13943721
DIRECTOR
🇬🇧 14254105
DIRECTOR
🇬🇧 HH CAPITAL FOODS LTD
DIRECTOR