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Entities
MR MOHAMMAD ZAKI UDDIN
unknown
Individual
MR MOHAMMAD ZAKI UDDIN is an individual. Holds positions at 05731298, 11283151, ZAFROZ LIMITED, KLANZA LTD, and 39 WM LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05731298
SHAREHOLDER
🇬🇧 11283151
SHAREHOLDER
🇬🇧 ZAFROZ LIMITED
SHAREHOLDER
🇬🇧 KLANZA LTD
SHAREHOLDER
🇬🇧 39 WM LIMITED
DIRECTOR
🇬🇧 11283151
DIRECTOR
🇬🇧 KLANZA LTD
DIRECTOR
🇬🇧 ZAFROZ LIMITED
DIRECTOR