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Entities
MRS SHAGUFTA SHARFI
unknown
Individual
MRS SHAGUFTA SHARFI is an individual. Holds positions at ZAU MEDICAL SERVICES LTD and USMANIA INVESTMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAU MEDICAL SERVICES LTD
SHAREHOLDER
🇬🇧 USMANIA INVESTMENT LTD
SHAREHOLDER
🇬🇧 ZAU MEDICAL SERVICES LTD
DIRECTOR
🇬🇧 USMANIA INVESTMENT LTD
DIRECTOR