MR MOHAMMED ZISHAN ALI HASSAN

unknown Individual

MR MOHAMMED ZISHAN ALI HASSAN is an individual. Holds positions at 21 companies, including CF39 LTD, AMZI HOLDINGS LIMITED, ZIMAN TRADING LIMITED, SLEEPY ROOMS LTD, 08420762, and 16 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 31)

🇬🇧 CF39 LTD SHAREHOLDER

🇬🇧 AMZI HOLDINGS LIMITED SHAREHOLDER

🇬🇧 ZIMAN TRADING LIMITED SHAREHOLDER

🇬🇧 SLEEPY ROOMS LTD SHAREHOLDER

🇬🇧 08420762 SHAREHOLDER

🇬🇧 ZAJ LIMITED SHAREHOLDER

🇬🇧 14002800 SHAREHOLDER

🇬🇧 17 MDB LTD SHAREHOLDER

🇬🇧 06000447 SHAREHOLDER

🇬🇧 HOT ASIA HOLDINGS LIMITED SHAREHOLDER

🇬🇧 SUGAR FANG LTD SHAREHOLDER

🇬🇧 15557017 SHAREHOLDER

🇬🇧 HMO LETTINGS LTD SHAREHOLDER

🇬🇧 39 MDB LTD SHAREHOLDER

🇬🇧 11334492 SHAREHOLDER

🇬🇧 HALLSTOW LIMITED SHAREHOLDER

🇬🇧 14304389 SHAREHOLDER

🇬🇧 09260718 SHAREHOLDER

🇬🇧 MZAH1 LTD SHAREHOLDER

🇬🇧 05260866 DIRECTOR

🇬🇧 ZIMAN TRADING LIMITED DIRECTOR

🇬🇧 08420762 DIRECTOR

🇬🇧 08828552 DIRECTOR

🇬🇧 09260718 DIRECTOR

🇬🇧 11334492 DIRECTOR

🇬🇧 HALLSTOW LIMITED DIRECTOR

🇬🇧 CF39 LTD DIRECTOR

🇬🇧 14002800 DIRECTOR

🇬🇧 14304389 DIRECTOR

🇬🇧 HMO LETTINGS LTD DIRECTOR

+ 1 more associated companies not shown.