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Entities
MR DAVID JOHN ZIYAMBI
unknown
Individual
MR DAVID JOHN ZIYAMBI is an individual. Holds positions at 6 companies, including SOZIM LIMITED, SHUMBA REAL ESTATE LIMITED, BIGKID FOUNDATION, 07625977, ILFA, and 1 other.
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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§ SOZIM LIMITED
SHAREHOLDER
π¬π§ SHUMBA REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ BIGKID FOUNDATION
DIRECTOR
π¬π§ 07625977
DIRECTOR
π¬π§ SOZIM LIMITED
DIRECTOR
π¬π§ ILFA
DIRECTOR
π¬π§ 12 KINGDON ROAD LTD
DIRECTOR
π¬π§ SHUMBA REAL ESTATE LIMITED
DIRECTOR