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Entities
MR JEFFRY ZINDANI
unknown
Individual
MR JEFFRY ZINDANI is an individual. Holds positions at 9 companies, including JEFF ZINDANI & ASSOCIATES LIMITED, 04425280, 04853738, 06760275, 08068140, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JEFF ZINDANI & ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ 04425280
DIRECTOR
π¬π§ 04853738
DIRECTOR
π¬π§ 06760275
DIRECTOR
π¬π§ 08068140
DIRECTOR
π¬π§ 08910402
DIRECTOR
π¬π§ MEZZLE LIMITED
DIRECTOR
π¬π§ GOTELEE SOLICITORS LLP
PARTNER