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Entities
MR MOHAMMAD NIA
unknown
Individual
MR MOHAMMAD NIA is an individual. Holds positions at ZODIAC INTERNATIONAL (LONDON) LIMITED, 15847094, and 05294065.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZODIAC INTERNATIONAL (LONDON) LIMITED
SHAREHOLDER
π¬π§ 15847094
SHAREHOLDER
π¬π§ 05294065
DIRECTOR
π¬π§ 15847094
DIRECTOR
π¬π§ 05294065
SECRETARY