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Entities
MR ZAIN ABDUL GANI KHATRI
unknown
Individual
MR ZAIN ABDUL GANI KHATRI is an individual. Holds positions at 6 companies, including 03374943, ZTK LTD, 09335519, SHIELD MANAGEMENT LTD, ZZ LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03374943
DIRECTOR
π¬π§ ZTK LTD
DIRECTOR
π¬π§ 09335519
DIRECTOR
π¬π§ SHIELD MANAGEMENT LTD
DIRECTOR
π¬π§ ZZ LTD
DIRECTOR
π¬π§ 11124157
DIRECTOR