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Entities
MISS ZANDRA FLORES
unknown
Individual
MISS ZANDRA FLORES is an individual. Holds positions at 25 companies, including 10352665, 11368834, 12740512, GJP HANDELN GLOBAL LTD, UKO LAND AND SITE SERVICES LTD, and 20 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 45)
π¬π§ 10352665
SHAREHOLDER
π¬π§ 11368834
SHAREHOLDER
π¬π§ 12740512
SHAREHOLDER
π¬π§ GJP HANDELN GLOBAL LTD
SHAREHOLDER
π¬π§ UKO LAND AND SITE SERVICES LTD
SHAREHOLDER
π¬π§ 10969037
SHAREHOLDER
π¬π§ 10352293
SHAREHOLDER
π¬π§ 09837562
SHAREHOLDER
π¬π§ 09962747
SHAREHOLDER
π¬π§ KELCO ENTERPRISES LTD
SHAREHOLDER
π¬π§ 11236962
SHAREHOLDER
π¬π§ UKO LINK LTD
SHAREHOLDER
π¬π§ 14220942
SHAREHOLDER
π¬π§ 11032615
SHAREHOLDER
π¬π§ 14321945
SHAREHOLDER
π¬π§ 11164304
SHAREHOLDER
π¬π§ 12856241
SHAREHOLDER
π¬π§ MYBESTIEM8 LTD
SHAREHOLDER
π¬π§ 12018648
SHAREHOLDER
π¬π§ UKO ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ 14221128
SHAREHOLDER
π¬π§ 11433089
SHAREHOLDER
π¬π§ 11362159
SHAREHOLDER
π¬π§ 11159049
SHAREHOLDER
π¬π§ 09837562
DIRECTOR
π¬π§ 09962747
DIRECTOR
π¬π§ KELCO ENTERPRISES LTD
DIRECTOR
π¬π§ 10352293
DIRECTOR
π¬π§ 10352665
DIRECTOR
π¬π§ 11159049
DIRECTOR
+ 15 more associated companies not shown.