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Entities
MR ZAIN HAMEED ANWAR
unknown
Individual
MR ZAIN HAMEED ANWAR is an individual. Holds positions at 10 companies, including ASHFORD OF ESSEX LIMITED, 12448712, ZHA PROPERTIES LIMITED, DEEBA PROPERTIES LIMITED, WINMORE LETTINGS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASHFORD OF ESSEX LIMITED
SHAREHOLDER
π¬π§ 12448712
SHAREHOLDER
π¬π§ ZHA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ DEEBA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ WINMORE LETTINGS LIMITED
SHAREHOLDER
π¬π§ CLICK INSURE LIMITED
SHAREHOLDER
π¬π§ ZFA HOUSING LIMITED
SHAREHOLDER
π¬π§ WINMORE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ASHFORD GROUP LONDON LIMITED
SHAREHOLDER
π¬π§ ASHFORD LETTINGS LIMITED
SHAREHOLDER
π¬π§ WINMORE LETTINGS LIMITED
DIRECTOR
π¬π§ ZFA HOUSING LIMITED
DIRECTOR