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Entities
MR ELI ZEKARIA
unknown
Individual
MR ELI ZEKARIA is an individual. Holds positions at MARCH 15 TRADING LTD and DESIGNER TRAVEL GOODS LIMITED.
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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
🇬🇧 MARCH 15 TRADING LTD
SHAREHOLDER
🇬🇧 DESIGNER TRAVEL GOODS LIMITED
SHAREHOLDER
🇬🇧 MARCH 15 TRADING LTD
DIRECTOR