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Entities
MR MANOOCH SUREE
unknown
Individual
MR MANOOCH SUREE is an individual. Holds positions at 6 companies, including RANBIM PROPERTIES LTD, ZINGA FS LIMITED, 13413420, 12879815, ZINGA FINANCIAL SERVICES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RANBIM PROPERTIES LTD
SHAREHOLDER
🇬🇧 ZINGA FS LIMITED
SHAREHOLDER
🇬🇧 13413420
SHAREHOLDER
🇬🇧 12879815
SHAREHOLDER
🇬🇧 ZINGA FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 13697958
SHAREHOLDER
🇬🇧 ZINGA FINANCIAL SERVICES LIMITED
DIRECTOR
🇬🇧 12879815
DIRECTOR
🇬🇧 ZINGA FS LIMITED
DIRECTOR
🇬🇧 13413420
DIRECTOR
🇬🇧 RANBIM PROPERTIES LTD
DIRECTOR