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Entities
MR ZAHIRUL ISLAM
unknown
Individual
MR ZAHIRUL ISLAM is an individual. Holds positions at 15 companies, including MAS BAZAR MANOR LTD, 09264132, OCEAN MARK LTD, 11933355, TFIN LOGISTICS LTD, and 10 others.
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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
🇬🇧 MAS BAZAR MANOR LTD
SHAREHOLDER
🇬🇧 09264132
SHAREHOLDER
🇬🇧 OCEAN MARK LTD
SHAREHOLDER
🇬🇧 11933355
SHAREHOLDER
🇬🇧 TFIN LOGISTICS LTD
SHAREHOLDER
🇬🇧 FZ BROTHERS FOODS LIMITED
SHAREHOLDER
🇬🇧 10885247
SHAREHOLDER
🇬🇧 07147330
SHAREHOLDER
🇬🇧 10699940
SHAREHOLDER
🇬🇧 KZ PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 EQUITABLE ASSETS LTD
SHAREHOLDER
🇬🇧 14321069
SHAREHOLDER
🇬🇧 11927408
SHAREHOLDER
🇬🇧 15956884
SHAREHOLDER
🇬🇧 TFIN LOGISTICS LTD
DIRECTOR
🇬🇧 TFIN ASSETS LTD
DIRECTOR