arrow_back Entities

MR GAJEE ZILANEE

unknown Individual

MR GAJEE ZILANEE is an individual. Holds positions at SONALI POCKLINGTON LIMITED and MAZ (LEEDS) LIMITED.

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

Signal Intelligence

verified

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

Associated Companies

🇬🇧 SONALI POCKLINGTON LIMITED SHAREHOLDER
🇬🇧 SONALI POCKLINGTON LIMITED DIRECTOR
🇬🇧 MAZ (LEEDS) LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free