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Entities
MR AHMED SHAAZIM KHAMISSA
unknown
Individual
MR AHMED SHAAZIM KHAMISSA is an individual. Holds positions at HP CONNECT LTD, DAYTONA CAPITAL MANAGEMENT LIMITED, ZALANA INVESTMENT HOLDINGS (UK) LIMITED, and 05473823.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HP CONNECT LTD
SHAREHOLDER
🇬🇧 DAYTONA CAPITAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ZALANA INVESTMENT HOLDINGS (UK) LIMITED
SHAREHOLDER
🇬🇧 05473823
DIRECTOR