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Entities
MR ZAHID SHAREEF HUSSEIN
unknown
Individual
MR ZAHID SHAREEF HUSSEIN is an individual. Holds positions at ZGRP LIMITED, REZA PROPERTIES LIMITED, IBEX INVESTMENTS LIMITED, and 09038762.
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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
🇬🇧 ZGRP LIMITED
SHAREHOLDER
🇬🇧 REZA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 IBEX INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 IBEX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09038762
DIRECTOR
🇬🇧 ZGRP LIMITED
DIRECTOR
🇬🇧 REZA PROPERTIES LIMITED
DIRECTOR