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Entities
MR SUBTAIN MOHAMMED ZEB
unknown
Individual
MR SUBTAIN MOHAMMED ZEB is an individual. Holds positions at 11595385, CITY CARE MANAGEMENT LTD, SAMDA PROPERTIES LTD, and EXCELLENCY CARE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11595385
SHAREHOLDER
🇬🇧 CITY CARE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SAMDA PROPERTIES LTD
SHAREHOLDER
🇬🇧 EXCELLENCY CARE LTD
DIRECTOR
🇬🇧 SAMDA PROPERTIES LTD
DIRECTOR