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Entities
MR ZAIN ALI PIRMOHAMED
unknown
Individual
MR ZAIN ALI PIRMOHAMED is an individual. Holds positions at 09467086, CAPITOL HOLDINGS LTD, 06852229, and CAPITOL ENTERPRISE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09467086
SHAREHOLDER
🇬🇧 CAPITOL HOLDINGS LTD
SHAREHOLDER
🇬🇧 06852229
SHAREHOLDER
🇬🇧 CAPITOL HOLDINGS LTD
DIRECTOR
🇬🇧 CAPITOL ENTERPRISE LTD
DIRECTOR