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Entities
MR ZAHEER DUDHIA
unknown
Individual
MR ZAHEER DUDHIA is an individual. Holds positions at 11 companies, including TORCHSTONE GLOBAL LTD, Z DUDHIA HOLDINGS LTD, 14029118, Z. DUDHIA & COMPANY LIMITED, DUDHIA LEWIN MYERS ASSOCIATES LIMITED, and 6 others.
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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
🇬🇧 TORCHSTONE GLOBAL LTD
SHAREHOLDER
🇬🇧 Z DUDHIA HOLDINGS LTD
SHAREHOLDER
🇬🇧 14029118
SHAREHOLDER
🇬🇧 Z. DUDHIA & COMPANY LIMITED
DIRECTOR
🇬🇧 MAN PROP SEVEN LTD
DIRECTOR
🇬🇧 AMDAZA LTD
DIRECTOR
🇬🇧 07877462
DIRECTOR
🇬🇧 LONDON BOOKKEEPING SERVICES LTD
DIRECTOR
🇬🇧 Z DUDHIA HOLDINGS LTD
DIRECTOR
🇬🇧 11234488
DIRECTOR
🇬🇧 11239950
DIRECTOR
🇬🇧 TORCHSTONE GLOBAL LTD
DIRECTOR
🇬🇧 14029118
DIRECTOR