arrow_back
Entities
MR ZAID ALI
unknown
Individual
MR ZAID ALI is an individual. Holds positions at ZAID HOLDINGS LTD, 5 STAR HOUSING LTD, 12564895, Z INVESTMENTS LTD, and 11439532.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAID HOLDINGS LTD
SHAREHOLDER
🇬🇧 5 STAR HOUSING LTD
SHAREHOLDER
🇬🇧 12564895
SHAREHOLDER
🇬🇧 Z INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11439532
SHAREHOLDER
🇬🇧 5 STAR HOUSING LTD
DIRECTOR