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Entities
MR ZULFIQAR USMAN
unknown
Individual
MR ZULFIQAR USMAN is an individual. Holds positions at 6 companies, including ELEGANCE ESTATES LIMITED, ELEGANCE INVESTMENTS LIMITED, 13241380, ELEGANCE INVESTMENTS GROUP LTD, 11589541, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELEGANCE ESTATES LIMITED
SHAREHOLDER
🇬🇧 ELEGANCE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13241380
SHAREHOLDER
🇬🇧 ELEGANCE INVESTMENTS GROUP LTD
SHAREHOLDER
🇬🇧 11589541
SHAREHOLDER
🇬🇧 AP FOOD EXPRESS LTD
SHAREHOLDER
🇬🇧 ELEGANCE ESTATES LIMITED
DIRECTOR