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Entities
MR ATIF ZIA KHOKHAR
unknown
Individual
MR ATIF ZIA KHOKHAR is an individual. Holds positions at WALKMART TRADERS LTD, ZIA CAPITAL HOLDINGS LTD, UBERPAY LTD, BRADFORD ACADEMY TRUST, and SAA PROFESSIONAL SERVICES LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WALKMART TRADERS LTD
SHAREHOLDER
π¬π§ ZIA CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ UBERPAY LTD
SHAREHOLDER
π¬π§ BRADFORD ACADEMY TRUST
DIRECTOR
π¬π§ UBERPAY LTD
DIRECTOR
π¬π§ WALKMART TRADERS LTD
DIRECTOR
π¬π§ ZIA CAPITAL HOLDINGS LTD
DIRECTOR