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Entities
MR ZAHID BHATTI
unknown
Individual
MR ZAHID BHATTI is an individual. Holds positions at 12 companies, including SOUTH EAST ASIA AIRLINES LTD, SOUTH EAST ASIA AIRWAYS LTD, SEA AIRWAYS LTD, SEA AIRLINES LTD, GLOBAL KIDNEY FOUNDATION, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOUTH EAST ASIA AIRLINES LTD
SHAREHOLDER
🇬🇧 SOUTH EAST ASIA AIRWAYS LTD
SHAREHOLDER
🇬🇧 SEA AIRWAYS LTD
SHAREHOLDER
🇬🇧 SEA AIRLINES LTD
SHAREHOLDER
🇬🇧 GLOBAL KIDNEY FOUNDATION
SHAREHOLDER
🇬🇧 WORLD LEARNING GROUP LTD
SHAREHOLDER
🇬🇧 TAHAFFUZ DARSGAH LTD
SHAREHOLDER
🇬🇧 APEX PRIVATE MEDICALCARE LTD
SHAREHOLDER
🇬🇧 GO GREEN WORLD
SHAREHOLDER
🇬🇧 BAKHTAWAR TRUST
SHAREHOLDER
🇬🇧 JANIPOY LTD
SHAREHOLDER
🇬🇧 UKCAB INVESTMENT HOLDINGS LTD
DIRECTOR