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Entities
MR ZAKIR MOHMED HANIF BHAD
unknown
Individual
MR ZAKIR MOHMED HANIF BHAD is an individual. Holds positions at 10 companies, including 09996352, POWERHOUSE HOLDINGS LTD, 13168426, STARGAZING LTD, TWO ONE THREE LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09996352
DIRECTOR
🇬🇧 POWERHOUSE HOLDINGS LTD
DIRECTOR
🇬🇧 13168426
DIRECTOR
🇬🇧 STARGAZING LTD
DIRECTOR
🇬🇧 TWO ONE THREE LTD
DIRECTOR
🇬🇧 DUA & DUA HOLDINGS LTD
DIRECTOR
🇬🇧 ZMBH LTD
DIRECTOR
🇬🇧 NONOCO LTD
DIRECTOR
🇬🇧 BELLY & BONES LTD
DIRECTOR
🇬🇧 ZMBH ASSET MANAGEMENT LTD
DIRECTOR