arrow_back
Entities
MISS ISRAT PARVEEN
unknown
Individual
MISS ISRAT PARVEEN is an individual. Holds positions at Z INVESTMENTS LTD, ZAID HOLDINGS LTD, and STONEGATE HOUSING LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ Z INVESTMENTS LTD
SHAREHOLDER
π¬π§ ZAID HOLDINGS LTD
SHAREHOLDER
π¬π§ STONEGATE HOUSING LIMITED
SHAREHOLDER
π¬π§ Z INVESTMENTS LTD
DIRECTOR
π¬π§ ZAID HOLDINGS LTD
DIRECTOR
π¬π§ STONEGATE HOUSING LIMITED
DIRECTOR