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Entities
SHAUN ZULAFQAR
unknown
Individual
SHAUN ZULAFQAR is an individual. Holds positions at 8 companies, including 10466293, COEASE LIMITED, 12815023, 11950514, KATORO GOLD LIMITED, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10466293
SHAREHOLDER
🇬🇧 COEASE LIMITED
SHAREHOLDER
🇬🇧 12815023
SHAREHOLDER
🇬🇧 11950514
SHAREHOLDER
🇬🇧 KATORO GOLD LIMITED
SHAREHOLDER
🇬🇧 07403924
DIRECTOR
🇬🇧 10466293
DIRECTOR
🇬🇧 12815023
DIRECTOR
🇬🇧 13428181
DIRECTOR
🇬🇧 13670774
DIRECTOR