MR SAFWAN ZUMLA

unknown Individual

MR SAFWAN ZUMLA is an individual. Holds positions at 9 companies, including TRELCO HOLDINGS LTD, 08282014, ZUMCO LTD, INDEPENDENT FUTURES LIMITED, 04206058, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 TRELCO HOLDINGS LTD SHAREHOLDER

🇬🇧 08282014 SHAREHOLDER

🇬🇧 ZUMCO LTD SHAREHOLDER

🇬🇧 INDEPENDENT FUTURES LIMITED SHAREHOLDER

🇬🇧 04206058 DIRECTOR

🇬🇧 06849073 DIRECTOR

🇬🇧 08282014 DIRECTOR

🇬🇧 BANKSTAFF RECRUITMENT LTD DIRECTOR

🇬🇧 INDEPENDENT FUTURES (UK) LIMITED DIRECTOR

🇬🇧 ZUMCO LTD DIRECTOR

🇬🇧 TRELCO HOLDINGS LTD DIRECTOR

🇬🇧 04122827 SECRETARY