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Entities
MR PEER ZILANEE
unknown
Individual
MR PEER ZILANEE is an individual. Holds positions at MAZ (LEEDS) LIMITED, SONALI (TADCASTER) LIMITED, and SONALI POCKLINGTON 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
🇬🇧 MAZ (LEEDS) LIMITED
SHAREHOLDER
🇬🇧 SONALI (TADCASTER) LIMITED
SHAREHOLDER
🇬🇧 SONALI POCKLINGTON LIMITED
SHAREHOLDER
🇬🇧 SONALI POCKLINGTON LIMITED
DIRECTOR
🇬🇧 MAZ (LEEDS) LIMITED
DIRECTOR
🇬🇧 SONALI (TADCASTER) LIMITED
DIRECTOR