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Entities
ABDULLO KURBANOV
unknown
Individual
ABDULLO KURBANOV is an individual. Holds positions at AYAN CAPITAL HOLDING LIMITED, AYAN CAPITAL 1 LTD, ZM & MS HOLDINGS LIMITED, and AYAN CAPITAL 2 LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AYAN CAPITAL HOLDING LIMITED
SHAREHOLDER
🇬🇧 AYAN CAPITAL 1 LTD
DIRECTOR
🇬🇧 ZM & MS HOLDINGS LIMITED
DIRECTOR
🇬🇧 AYAN CAPITAL HOLDING LIMITED
DIRECTOR
🇬🇧 AYAN CAPITAL 2 LTD
DIRECTOR