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Entities
MR SAMIR ZAVERI
unknown
Individual
MR SAMIR ZAVERI is an individual. Holds positions at 6 companies, including 00273692, 02185241, EH 1392 LTD, 22 THE MOUNT (NW3) FREEHOLD LIMITED, 03919602, 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§ 00273692
DIRECTOR
π¬π§ 02185241
DIRECTOR
π¬π§ EH 1392 LTD
DIRECTOR
π¬π§ 03919602
SECRETARY
π¬π§ 04115879
SECRETARY