arrow_back
Entities
MR ALI ABDULLAH ZAIDI
unknown
Individual
MR ALI ABDULLAH ZAIDI is an individual. Serves as shareholder at CLEARTRAYS LTD.
notifications_active
Get notified the moment MR ALI ABDULLAH ZAIDI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEARTRAYS LTD
SHAREHOLDER
🇬🇧 CLEARTRAYS LTD
DIRECTOR