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Entities
MR KASHIF ZIA
unknown
Individual
MR KASHIF ZIA is an individual. Holds positions at 12443272, EMPIRE GLOBAL PROPERTIES LIMITED, MMZ IT SERVICES LTD, and 07470656.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12443272
SHAREHOLDER
🇬🇧 EMPIRE GLOBAL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MMZ IT SERVICES LTD
SHAREHOLDER
🇬🇧 07470656
DIRECTOR