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Entities
MR HALIM MEMIS
unknown
Individual
MR HALIM MEMIS is an individual. Holds positions at Z&B PARTNERS LTD, AFFINITURE CARDS LIMITED, AFFINITURE GROUP LIMITED, and IS UNITED PAYMENT SYSTEMS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 Z&B PARTNERS LTD
SHAREHOLDER
🇬🇧 AFFINITURE CARDS LIMITED
DIRECTOR
🇬🇧 AFFINITURE GROUP LIMITED
DIRECTOR
🇬🇧 IS UNITED PAYMENT SYSTEMS LIMITED
DIRECTOR
🇬🇧 Z&B PARTNERS LTD
DIRECTOR