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Entities
MR ZAHIR HUSSAIN
unknown
Individual
MR ZAHIR HUSSAIN is an individual. Holds positions at 6 companies, including ZH HOLDINGS LTD, NSZ OPERATIONS LTD, ITZHOLDINGS LIMITED, 13130042, 10919458, and 1 other.
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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
π¬π§ ZH HOLDINGS LTD
SHAREHOLDER
π¬π§ NSZ OPERATIONS LTD
SHAREHOLDER
π¬π§ ITZHOLDINGS LIMITED
SHAREHOLDER
π¬π§ 13130042
SHAREHOLDER
π¬π§ 10919458
SHAREHOLDER
π¬π§ THE ABRAHAMIC FOUNDATION
DIRECTOR
π¬π§ 10919458
DIRECTOR
π¬π§ 13130042
DIRECTOR
π¬π§ ZH HOLDINGS LTD
DIRECTOR
π¬π§ NSZ OPERATIONS LTD
DIRECTOR