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Entities
MR ZAFAR ZACKARIA
unknown
Individual
MR ZAFAR ZACKARIA is an individual. Holds positions at AUCKLAND INVESTMENTS LTD, JOHN CHIVERS COMMERCIAL LIMITED, and 08013415.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AUCKLAND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 JOHN CHIVERS COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 JOHN CHIVERS COMMERCIAL LIMITED
DIRECTOR
🇬🇧 08013415
DIRECTOR
🇬🇧 AUCKLAND INVESTMENTS LTD
DIRECTOR