arrow_back
Entities
MR ZAIN ABDUL GANI KHATRI
unknown
Individual
MR ZAIN ABDUL GANI KHATRI is an individual. Holds positions at 12 companies, including ZZ LTD, ZTK TAX ADVISORY LTD, 11124157, LONDON TAX BUREAU LTD, ZTK LTD, and 7 others.
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
🇬🇧 ZZ LTD
SHAREHOLDER
🇬🇧 ZTK TAX ADVISORY LTD
SHAREHOLDER
🇬🇧 11124157
SHAREHOLDER
🇬🇧 LONDON TAX BUREAU LTD
SHAREHOLDER
🇬🇧 ZTK LTD
SHAREHOLDER
🇬🇧 ZKRC PROP 2 LTD
SHAREHOLDER
🇬🇧 09335519
SHAREHOLDER
🇬🇧 SHIELD MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ZTK PAYROLL LTD
SHAREHOLDER
🇬🇧 05041505
DIRECTOR
🇬🇧 06231574
DIRECTOR
🇬🇧 IMPERIO LIMITED
DIRECTOR