arrow_back Entities

MR ZAFFER GINAI

unknown Individual

MR ZAFFER GINAI is an individual. Holds positions at GDS ENTERPRISES LIMITED, GDS SOUTH WEST LIMITED, and MEDWAY ETHNIC MINORITY FORUM LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GDS ENTERPRISES LIMITED SHAREHOLDER
🇬🇧 GDS SOUTH WEST LIMITED SHAREHOLDER
🇬🇧 MEDWAY ETHNIC MINORITY FORUM LIMITED DIRECTOR
🇬🇧 GDS ENTERPRISES LIMITED DIRECTOR
🇬🇧 GDS SOUTH WEST LIMITED DIRECTOR
🇬🇧 GDS ENTERPRISES LIMITED SECRETARY
Save entities, get alerts on changes, API access Sign up free