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Entities
MR AREF ZAKERI
unknown
Individual
MR AREF ZAKERI is an individual. Holds positions at 13059246, SZ 2010 LTD, 07388651, and SUNDIAL DISTRIBUTIONS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13059246
SHAREHOLDER
π¬π§ SZ 2010 LTD
SHAREHOLDER
π¬π§ 07388651
DIRECTOR
π¬π§ SUNDIAL DISTRIBUTIONS LTD
DIRECTOR
π¬π§ 13059246
DIRECTOR
π¬π§ SZ 2010 LTD
DIRECTOR