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Entities
MR ZAHEER ABBAS
unknown
Individual
MR ZAHEER ABBAS is an individual. Holds positions at MASTERS SNOOKER & SOCIAL LOUNGE LTD, HIDAYA VAPE WHOLESALE LTD, EPIC COURIERS 786 LIMITED, and 09282437.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MASTERS SNOOKER & SOCIAL LOUNGE LTD
SHAREHOLDER
π¬π§ HIDAYA VAPE WHOLESALE LTD
SHAREHOLDER
π¬π§ EPIC COURIERS 786 LIMITED
SHAREHOLDER
π¬π§ 09282437
DIRECTOR
π¬π§ HIDAYA VAPE WHOLESALE LTD
DIRECTOR