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Entities
MR ZAHEER ABBAS
unknown
Individual
MR ZAHEER ABBAS is an individual. Holds positions at SHINYLINE LIMITED, HZA SERVICES LTD, 06297105, and ZALE YARDLEY 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
🇬🇧 SHINYLINE LIMITED
SHAREHOLDER
🇬🇧 HZA SERVICES LTD
SHAREHOLDER
🇬🇧 06297105
DIRECTOR
🇬🇧 ZALE YARDLEY LTD
DIRECTOR
🇬🇧 06297105
SECRETARY