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Entities
MR ALIAKSANDR ZAVISHA
unknown
Individual
MR ALIAKSANDR ZAVISHA is an individual. Holds positions at 7 companies, including AZ MANAGEMENT SERVICES LIMITED, SCORIA INVESTMENTS 1 LTD, AAZ HOLDINGS LIMITED, MLB AUTOSPARES LIMITED, CIRCLE AUTO RECYCLING LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AZ MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 SCORIA INVESTMENTS 1 LTD
SHAREHOLDER
🇬🇧 AAZ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MLB AUTOSPARES LIMITED
SHAREHOLDER
🇬🇧 CIRCLE AUTO RECYCLING LIMITED
SHAREHOLDER
🇬🇧 MOTORSPOT LTD
SHAREHOLDER
🇬🇧 AAZ HOLDINGS LIMITED
DIRECTOR
🇬🇧 AZ MANAGEMENT SERVICES LIMITED
DIRECTOR
🇬🇧 SCRAP MY CAR ONLINE LTD
DIRECTOR
🇬🇧 MOTORSPOT LTD
DIRECTOR
🇬🇧 CIRCLE AUTO RECYCLING LIMITED
DIRECTOR