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Entities
MR ANIS ZAHID HUSSAIN
unknown
Individual
MR ANIS ZAHID HUSSAIN is an individual. Holds positions at ALYANIS LTD, ATM 1 LIMITED, 14772267, DANYAL SWEET CENTRE LTD, and BIRMINGHAM SUPERSTORE LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALYANIS LTD
SHAREHOLDER
π¬π§ ATM 1 LIMITED
SHAREHOLDER
π¬π§ 14772267
SHAREHOLDER
π¬π§ DANYAL SWEET CENTRE LTD
SHAREHOLDER
π¬π§ BIRMINGHAM SUPERSTORE LIMITED
SHAREHOLDER
π¬π§ ATM 1 LIMITED
DIRECTOR
π¬π§ ALYANIS LTD
DIRECTOR
π¬π§ DANYAL SWEET CENTRE LTD
DIRECTOR
π¬π§ 14772267
DIRECTOR