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Entities
MR ASAD ALI SHAH
unknown
Individual
MR ASAD ALI SHAH is an individual. Holds positions at 10 companies, including UNIQUE COSMETICS LIMITED, ZAINAB LIMITED, BROAD INTERNATIONAL LIMITED, Z. D. F. SERVICES LTD, 03577638, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UNIQUE COSMETICS LIMITED
SHAREHOLDER
π¬π§ ZAINAB LIMITED
SHAREHOLDER
π¬π§ BROAD INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ Z. D. F. SERVICES LTD
SHAREHOLDER
π¬π§ UNIQUE COSMETICS LIMITED
DIRECTOR
π¬π§ 03577638
DIRECTOR
π¬π§ ZAINAB LIMITED
DIRECTOR
π¬π§ BROAD INTERNATIONAL LIMITED
DIRECTOR
π¬π§ 04447844
DIRECTOR
π¬π§ 05426031
DIRECTOR
π¬π§ 05894978
DIRECTOR
π¬π§ Z. D. F. SERVICES LTD
DIRECTOR
π¬π§ UNIQUE COSMETICS LIMITED
SECRETARY
π¬π§ ZAINAB LIMITED
SECRETARY
π¬π§ BROAD INTERNATIONAL LIMITED
SECRETARY
π¬π§ ZAINAB DUTY FREE WORLDWIDE LTD
SECRETARY
π¬π§ 05894978
SECRETARY
π¬π§ Z. D. F. SERVICES LTD
SECRETARY