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Entities
MR ZAHIRUL ISLAM
unknown
Individual
MR ZAHIRUL ISLAM is an individual. Holds positions at 7 companies, including 07962136, A H & Z ASSOCIATES LIMITED, 08709000, OCEAN SHIPTRADE PTE LTD, 08897012, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07962136
SHAREHOLDER
🇬🇧 A H & Z ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 08709000
SHAREHOLDER
🇬🇧 OCEAN SHIPTRADE PTE LTD
SHAREHOLDER
🇬🇧 07962136
DIRECTOR
🇬🇧 A H & Z ASSOCIATES LIMITED
DIRECTOR
🇬🇧 08709000
DIRECTOR
🇬🇧 08897012
DIRECTOR
🇬🇧 OCEAN SHIPTRADE PTE LTD
DIRECTOR
🇬🇧 AHZ PROPERTY SERVICE LTD
DIRECTOR
🇬🇧 15205679
DIRECTOR