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Entities
MR ZAIN HAMEED ANWAR
unknown
Individual
MR ZAIN HAMEED ANWAR is an individual. Holds positions at ZFA LTD, ZFA GROUP LIMITED, ZFA ACCOMMODATION LIMITED, ZFA PROPERTIES LIMITED, and ZFA CONSTRUCTION LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZFA LTD
DIRECTOR
🇬🇧 ZFA GROUP LIMITED
DIRECTOR
🇬🇧 ZFA ACCOMMODATION LIMITED
DIRECTOR
🇬🇧 ZFA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ZFA CONSTRUCTION LIMITED
DIRECTOR