MR ZAIN RAWJI

unknown Individual

MR ZAIN RAWJI is an individual. Holds positions at 6 companies, including G3 INVESTMENTS UK LTD, THINKUP GROUP LIMITED, FLEUVE INVESTMENTS LIMITED, FLEUVE REAL ESTATE LIMITED, G3 CAPITAL PARTNERS LTD, and 1 other.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 G3 INVESTMENTS UK LTD SHAREHOLDER

🇬🇧 THINKUP GROUP LIMITED SHAREHOLDER

🇬🇧 FLEUVE INVESTMENTS LIMITED DIRECTOR

🇬🇧 FLEUVE REAL ESTATE LIMITED DIRECTOR

🇬🇧 G3 INVESTMENTS UK LTD DIRECTOR

🇬🇧 G3 CAPITAL PARTNERS LTD DIRECTOR

🇬🇧 THINKUP GROUP LIMITED DIRECTOR

🇬🇧 ZRUR LAND LIMITED DIRECTOR