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Entities
DR MOHAMED FAIZEEN ZAVAHIR
unknown
Individual
DR MOHAMED FAIZEEN ZAVAHIR is an individual. Holds positions at 9 companies, including NO. 8 LANARK ROAD FREEHOLD LIMITED, AVATUS SERVICES LIMITED, AVATUS CONSTRUCTION LIMITED, 13121445, 11725676, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NO. 8 LANARK ROAD FREEHOLD LIMITED
SHAREHOLDER
π¬π§ AVATUS SERVICES LIMITED
SHAREHOLDER
π¬π§ AVATUS CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 13121445
SHAREHOLDER
π¬π§ 11725676
SHAREHOLDER
π¬π§ 06473118
DIRECTOR
π¬π§ 08543192
DIRECTOR
π¬π§ 10147191
DIRECTOR
π¬π§ AVATUS SERVICES LIMITED
DIRECTOR
π¬π§ AVATUS CONSTRUCTION LIMITED
DIRECTOR
π¬π§ 11725676
DIRECTOR