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Entities
MR ZAHEED HARUNANI
unknown
Individual
MR ZAHEED HARUNANI is an individual. Holds positions at 7 companies, including 09789658, 09853822, SHALIMAR ESTATES LTD, 10904907, SILVER LININGS ESTATES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09789658
DIRECTOR
🇬🇧 09853822
DIRECTOR
🇬🇧 SHALIMAR ESTATES LTD
DIRECTOR
🇬🇧 10904907
DIRECTOR
🇬🇧 SILVER LININGS ESTATES LTD
DIRECTOR
🇬🇧 11691770
DIRECTOR
🇬🇧 12579740
DIRECTOR