MR ELI LEE ZEKARIA

unknown Individual

MR ELI LEE ZEKARIA is an individual. Holds positions at 7 companies, including 07443693, 14402677, LYKA CAPITAL LIMITED, RAXVALE LIMITED, MALBIM LIMITED, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 07443693 SHAREHOLDER

🇬🇧 14402677 SHAREHOLDER

🇬🇧 LYKA CAPITAL LIMITED SHAREHOLDER

🇬🇧 RAXVALE LIMITED SHAREHOLDER

🇬🇧 MALBIM LIMITED SHAREHOLDER

🇬🇧 SAPIEN COVER LIMITED SHAREHOLDER

🇬🇧 06792076 DIRECTOR

🇬🇧 07443693 DIRECTOR