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Entities
MR SULEIMAN RAMIN
unknown
Individual
MR SULEIMAN RAMIN is an individual. Holds positions at ZALA HOLDINGS LIMITED, ZALA INVESTMENTS LTD, NYXI LIMITED, and ZALA INTERNATIONAL 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
🇬🇧 ZALA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZALA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NYXI LIMITED
DIRECTOR
🇬🇧 ZALA INTERNATIONAL LTD
DIRECTOR
🇬🇧 ZALA INVESTMENTS LTD
DIRECTOR
🇬🇧 ZALA HOLDINGS LIMITED
DIRECTOR