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Entities
MR ZAID ALI
unknown
Individual
MR ZAID ALI is an individual. Holds positions at 6 companies, including 09651259, 11439532, 12564895, Z INVESTMENTS LTD, ZAID HOLDINGS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09651259
DIRECTOR
🇬🇧 11439532
DIRECTOR
🇬🇧 12564895
DIRECTOR
🇬🇧 Z INVESTMENTS LTD
DIRECTOR
🇬🇧 ZAID HOLDINGS LTD
DIRECTOR
🇬🇧 STONEGATE HOUSING LIMITED
DIRECTOR