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Entities
MR ZAIN AHMED MEMON
unknown
Individual
MR ZAIN AHMED MEMON is an individual. Holds positions at 8 companies, including 07668821, 11461782, SUNCO EUROPE LTD, 14740388, 06873845, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07668821
SHAREHOLDER
🇬🇧 11461782
SHAREHOLDER
🇬🇧 SUNCO EUROPE LTD
SHAREHOLDER
🇬🇧 14740388
SHAREHOLDER
🇬🇧 06873845
DIRECTOR
🇬🇧 07668821
DIRECTOR
🇬🇧 SAFAA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SUNCO KNITWEAR LIMITED
DIRECTOR
🇬🇧 10290563
DIRECTOR
🇬🇧 11461782
DIRECTOR
🇬🇧 14740388
DIRECTOR
🇬🇧 SUNCO EUROPE LTD
DIRECTOR