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Entities
MR JONATHAN ZAKAY
unknown
Individual
MR JONATHAN ZAKAY is an individual. Holds positions at ZAKAY GROUP HOLDINGS LIMITED, ZAKAY GROUP FINANCE LIMITED, and ZAKAY GROUP BLUE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAKAY GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZAKAY GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 ZAKAY GROUP FINANCE LIMITED
DIRECTOR
🇬🇧 ZAKAY GROUP BLUE LTD
DIRECTOR