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Entities
ANISH ISMAIL
unknown
Individual
ANISH ISMAIL is an individual. Holds positions at LINA HOME LTD, ZAAG RETAIL LTD, and GLEN PROPERTY INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LINA HOME LTD
SHAREHOLDER
🇬🇧 ZAAG RETAIL LTD
SHAREHOLDER
🇬🇧 GLEN PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GLEN PROPERTY INVESTMENTS LIMITED
DIRECTOR