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Entities
MR ZAHIR DAMJI
unknown
Individual
MR ZAHIR DAMJI is an individual. Holds positions at DAMJI CORPORATION LIMITED, FIFTH AVENUE PROPERTY CO LIMITED, CHELSEA MANAGEMENT (UK) LIMITED, CHELSEA HOMES LIMITED, and TRACKFORM (PROPERTIES) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAMJI CORPORATION LIMITED
SHAREHOLDER
π¬π§ FIFTH AVENUE PROPERTY CO LIMITED
SHAREHOLDER
π¬π§ CHELSEA MANAGEMENT (UK) LIMITED
SHAREHOLDER
π¬π§ CHELSEA HOMES LIMITED
SHAREHOLDER
π¬π§ TRACKFORM (PROPERTIES) LIMITED
SHAREHOLDER
π¬π§ DAMJI CORPORATION LIMITED
DIRECTOR