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Entities
MR KURBAN ALI MERCHANT
unknown
Individual
MR KURBAN ALI MERCHANT is an individual. Holds positions at DIAMOND JUBILEE TRADING UK LTD, 15903103, and A&Z CHAI UK 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
🇬🇧 DIAMOND JUBILEE TRADING UK LTD
SHAREHOLDER
🇬🇧 15903103
SHAREHOLDER
🇬🇧 A&Z CHAI UK LTD
SHAREHOLDER
🇬🇧 DIAMOND JUBILEE TRADING UK LTD
DIRECTOR
🇬🇧 15903103
DIRECTOR
🇬🇧 A&Z CHAI UK LTD
DIRECTOR