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Entities
MR ZAKIR UDDIN
unknown
Individual
MR ZAKIR UDDIN is an individual. Holds positions at ZA INVEST LTD, 07561991, CIAO DELI LIMITED, and NEW PARADISE SPICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZA INVEST LTD
SHAREHOLDER
🇬🇧 07561991
SHAREHOLDER
🇬🇧 CIAO DELI LIMITED
SHAREHOLDER
🇬🇧 NEW PARADISE SPICES LIMITED
SHAREHOLDER
🇬🇧 07561991
DIRECTOR
🇬🇧 ZA INVEST LTD
DIRECTOR
🇬🇧 CIAO DELI LIMITED
DIRECTOR