arrow_back
Entities
MR ZAHEER NABI
unknown
Individual
MR ZAHEER NABI is an individual. Holds positions at ZAWIYA TRUST LIMITED and GREENGATES BIRMINGHAM 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
🇬🇧 ZAWIYA TRUST LIMITED
DIRECTOR
🇬🇧 GREENGATES BIRMINGHAM LIMITED
DIRECTOR