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Entities
MR AFTAB KANWAR MALHOTRA
unknown
Individual
MR AFTAB KANWAR MALHOTRA is an individual. Holds positions at 9 companies, including ZONE CAPITAL ADVISORS LIMITED, 09993881, 12582597, 08752223, DIVERSITY ECONOMICS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZONE CAPITAL ADVISORS LIMITED
SHAREHOLDER
🇬🇧 09993881
SHAREHOLDER
🇬🇧 12582597
SHAREHOLDER
🇬🇧 08752223
SHAREHOLDER
🇬🇧 DIVERSITY ECONOMICS LTD
SHAREHOLDER
🇬🇧 INTELLIGIZED LTD
SHAREHOLDER
🇬🇧 STRAIGHTTALK MEDIA CIC
SHAREHOLDER
🇬🇧 07151418
SHAREHOLDER
🇬🇧 TECH FOR GROWTH LIMITED
SHAREHOLDER
🇬🇧 ZONE CAPITAL ADVISORS LIMITED
DIRECTOR