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Entities
MR AMMAR ZIA
unknown
Individual
MR AMMAR ZIA is an individual. Holds positions at 6 companies, including HERITAGE AND HILL INVESTMENTS LIMITED, RIVERVIEW INVESTMENTS LIMITED, ASHCROFT CAPITAL INVESTMENTS LIMITED, OAKBRIDGE LIMITED, AMSA DIRECT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HERITAGE AND HILL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ RIVERVIEW INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ASHCROFT CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ OAKBRIDGE LIMITED
SHAREHOLDER
π¬π§ AMSA DIRECT LIMITED
DIRECTOR
π¬π§ 11229675
DIRECTOR
π¬π§ OAKBRIDGE LIMITED
DIRECTOR