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Entities
MR ASAD HAMEED ANWAR
unknown
Individual
MR ASAD HAMEED ANWAR is an individual. Holds positions at 9 companies, including ZFA GROUP LIMITED, ZFA ACCOMMODATION LIMITED, ZFA PROPERTIES LIMITED, ZFA CONSTRUCTION LIMITED, 10007315, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZFA GROUP LIMITED
DIRECTOR
π¬π§ ZFA ACCOMMODATION LIMITED
DIRECTOR
π¬π§ ZFA PROPERTIES LIMITED
DIRECTOR
π¬π§ ZFA CONSTRUCTION LIMITED
DIRECTOR
π¬π§ 10007315
DIRECTOR
π¬π§ AZAAN DEVELOPMENT LIMITED
DIRECTOR
π¬π§ TRIUMPH REAL ESTATE LTD
DIRECTOR
π¬π§ ZFAP HOLDINGS LTD
DIRECTOR
π¬π§ ZFAG HOLDINGS LTD
DIRECTOR