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Entities
MR MOSHIN AZIM NATHANI
unknown
Individual
MR MOSHIN AZIM NATHANI is an individual. Holds positions at 6 companies, including ZEIT FOODS LTD, FTSH LEICESTER LTD, 08465626, FATTOUSH URBAN LEBANESE KITCHEN LTD, MN PROPERTY HOLDINGS 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
π¬π§ ZEIT FOODS LTD
SHAREHOLDER
π¬π§ FTSH LEICESTER LTD
SHAREHOLDER
π¬π§ 08465626
SHAREHOLDER
π¬π§ FATTOUSH URBAN LEBANESE KITCHEN LTD
SHAREHOLDER
π¬π§ MN PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ FTSH LEICESTER LTD
DIRECTOR