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Entities
MR DANISH HANIF
unknown
Individual
MR DANISH HANIF is an individual. Holds positions at 8 companies, including ZEDWELL VICTORIA LIMITED, PICCADILLY (MANCHESTER) LIMITED, ZEDWELL LSQ LIMITED, WEST END (LONDON) PROPERTY LTD, TRAFALGAR BUILDINGS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZEDWELL VICTORIA LIMITED
DIRECTOR
π¬π§ ZEDWELL LSQ LIMITED
DIRECTOR
π¬π§ TRAFALGAR BUILDINGS LIMITED
DIRECTOR
π¬π§ ZEDWELL EDINBURGH LTD
DIRECTOR
π¬π§ ZEDWELL NOBEL LIMITED
DIRECTOR