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Entities
MR FAIZUL ZULFIKARALI LALJI
unknown
Individual
MR FAIZUL ZULFIKARALI LALJI is an individual. Holds positions at 8 companies, including PARK ONE MANAGEMENT LIMITED, PRECIS INVESTMENTS LIMITED, 08191578, CHARTWELL CAPITAL LIMITED, 08196539, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARK ONE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 PRECIS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 08191578
DIRECTOR
🇬🇧 CHARTWELL CAPITAL LIMITED
DIRECTOR
🇬🇧 08196539
DIRECTOR
🇬🇧 08196674
DIRECTOR
🇬🇧 PRECIS ADVISORY LIMITED
DIRECTOR
🇬🇧 BARCLAY ROAD 3C LIMITED
DIRECTOR