arrow_back
Entities
MR BASSAM ZAHID
unknown
Individual
MR BASSAM ZAHID is an individual. Holds positions at 6 companies, including 12088837, D.S.A. INVESTMENTS LTD., 04315014, 05352728, WITHIT (PORTSMOUTH) LTD, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12088837
SHAREHOLDER
🇬🇧 D.S.A. INVESTMENTS LTD.
SHAREHOLDER
🇬🇧 D.S.A. INVESTMENTS LTD.
DIRECTOR
🇬🇧 04315014
DIRECTOR
🇬🇧 05352728
DIRECTOR
🇬🇧 WITHIT (PORTSMOUTH) LTD
DIRECTOR
🇬🇧 08223743
DIRECTOR
🇬🇧 12088837
DIRECTOR