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Entities
MR DAZET WILFRIED ARMEL ZAHA
unknown
Individual
MR DAZET WILFRIED ARMEL ZAHA is an individual. Holds positions at 7 companies, including 09910198, PROFOUND LEISURE GROUP LTD, WZ PROPERTY INVESTMENTS LTD, DWZ PROPERTIES LTD, 08045021, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09910198
SHAREHOLDER
π¬π§ PROFOUND LEISURE GROUP LTD
SHAREHOLDER
π¬π§ WZ PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ DWZ PROPERTIES LTD
SHAREHOLDER
π¬π§ 08045021
SHAREHOLDER
π¬π§ 09768468
SHAREHOLDER
π¬π§ PROFOUND LEISURE GROUP LTD
DIRECTOR
π¬π§ WZ PROPERTY INVESTMENTS LTD
DIRECTOR
π¬π§ PROFOUND LEISURE LTD
DIRECTOR