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Entities
MR ISMAIL EBRAHIM MAKDA
unknown
Individual
MR ISMAIL EBRAHIM MAKDA is an individual. Holds positions at ZAARA HOLDINGS LIMITED, 06069188, 07549704, and SS (LEIC) 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
π¬π§ ZAARA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 06069188
DIRECTOR
π¬π§ 07549704
DIRECTOR
π¬π§ SS (LEIC) LIMITED
DIRECTOR