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Entities
MR ZAHIR YUSUF PATEL
unknown
Individual
MR ZAHIR YUSUF PATEL is an individual. Holds positions at 6 companies, including ZAP INVESTMENTS & PROPERTY CO LTD, ZUA INVESTMENTS LTD, SYNERGY DAY CARE HOLDINGS LIMITED, SYNERGY SPORTS CENTRE LTD, 06814762, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZAP INVESTMENTS & PROPERTY CO LTD
SHAREHOLDER
π¬π§ ZUA INVESTMENTS LTD
SHAREHOLDER
π¬π§ SYNERGY DAY CARE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SYNERGY SPORTS CENTRE LTD
SHAREHOLDER
π¬π§ 06814762
DIRECTOR
π¬π§ SYNERGY DAY CARE LTD
DIRECTOR
π¬π§ SYNERGY SPORTS CENTRE LTD
DIRECTOR
π¬π§ ZUA INVESTMENTS LTD
DIRECTOR