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Entities
MR ZAKIR NAWAZ
unknown
Individual
MR ZAKIR NAWAZ is an individual. Holds positions at ZAKS PRESTIGE LTD, 13857427, 15014909, and 10869291.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAKS PRESTIGE LTD
SHAREHOLDER
🇬🇧 13857427
SHAREHOLDER
🇬🇧 15014909
SHAREHOLDER
🇬🇧 10869291
DIRECTOR
🇬🇧 ZAKS PRESTIGE LTD
DIRECTOR
🇬🇧 13857427
DIRECTOR
🇬🇧 15014909
DIRECTOR