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Entities
MR SUHAIL ANWAR
unknown
Individual
MR SUHAIL ANWAR is an individual. Holds positions at 12 companies, including ALLIED PROFESSIONAL SERVICES LTD, SUAZ INVESTMENTS LTD, ZAAVIA DESIGN LIMITED, ZAAVIA GROUP LTD, 14566598, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALLIED PROFESSIONAL SERVICES LTD
SHAREHOLDER
π¬π§ SUAZ INVESTMENTS LTD
SHAREHOLDER
π¬π§ ZAAVIA DESIGN LIMITED
SHAREHOLDER
π¬π§ ZAAVIA GROUP LTD
SHAREHOLDER
π¬π§ 14566598
SHAREHOLDER
π¬π§ DINGI LTD
SHAREHOLDER
π¬π§ SUAZ LIMITED
SHAREHOLDER
π¬π§ 06829206
DIRECTOR
π¬π§ 07493970
DIRECTOR
π¬π§ 07911606
DIRECTOR
π¬π§ 07996708
DIRECTOR
π¬π§ 09874700
DIRECTOR
π¬π§ ZAAVIA DESIGN LIMITED
DIRECTOR
π¬π§ ZAAVIA GROUP LTD
DIRECTOR
π¬π§ 14566598
DIRECTOR
π¬π§ SUAZ INVESTMENTS LTD
DIRECTOR
π¬π§ DINGI LTD
DIRECTOR
π¬π§ SUAZ LIMITED
DIRECTOR