arrow_back
Entities
NASIR JAFFRI
unknown
Individual
NASIR JAFFRI is an individual. Holds positions at 8 companies, including SC144676, SC146590, SC150499, PRIME INVESTMENTS (GB) LIMITED, JG SCOTLAND LTD, and 3 others.
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
🇬🇧 SC144676
DIRECTOR
🇬🇧 SC146590
DIRECTOR
🇬🇧 SC150499
DIRECTOR
🇬🇧 PRIME INVESTMENTS (GB) LIMITED
DIRECTOR
🇬🇧 JG SCOTLAND LTD
DIRECTOR
🇬🇧 SC137318
SECRETARY
🇬🇧 SC144676
SECRETARY
🇬🇧 SC146590
SECRETARY
🇬🇧 SC315780
SECRETARY
🇬🇧 S.N.J. (LLC) LIMITED
SECRETARY