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Entities
MR SHEBLI ZAKERIA
unknown
Individual
MR SHEBLI ZAKERIA is an individual. Holds positions at ASA ESTATES (UK) LIMITED, 12252514, ASA HOMES LONDON LTD, and ASA ESTATES (LONDON) LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASA ESTATES (UK) LIMITED
SHAREHOLDER
🇬🇧 12252514
SHAREHOLDER
🇬🇧 ASA HOMES LONDON LTD
SHAREHOLDER
🇬🇧 ASA ESTATES (LONDON) LTD
SHAREHOLDER
🇬🇧 ASA ESTATES (LONDON) LTD
DIRECTOR