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Entities
MR SANGIN SURGEON ZAVERI
unknown
Individual
MR SANGIN SURGEON ZAVERI is an individual. Holds positions at ZAVERI INVESTMENTS LIMITED, EH 1392 LTD, and OAKMERE PLACE MANAGEMENT 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
🇬🇧 ZAVERI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 EH 1392 LTD
SHAREHOLDER
🇬🇧 OAKMERE PLACE MANAGEMENT LIMITED
DIRECTOR