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Entities
MR ZAKIR UMARJI
unknown
Individual
MR ZAKIR UMARJI is an individual. Holds positions at 7 companies, including TVL2 LTD, VAPE LOCK LTD, TVL1 LTD, ZAU INVESTMENTS LIMITED, TVL ENTERPRISE LTD, and 2 others.
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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
π¬π§ TVL2 LTD
SHAREHOLDER
π¬π§ VAPE LOCK LTD
SHAREHOLDER
π¬π§ TVL1 LTD
SHAREHOLDER
π¬π§ ZAU INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ TVL ENTERPRISE LTD
SHAREHOLDER
π¬π§ VAPE UNLOCKED LTD
SHAREHOLDER
π¬π§ TVL3 LTD
SHAREHOLDER
π¬π§ ZAU INVESTMENTS LIMITED
DIRECTOR
π¬π§ VAPE LOCK LTD
DIRECTOR
π¬π§ VAPE UNLOCKED LTD
DIRECTOR
π¬π§ TVL ENTERPRISE LTD
DIRECTOR
π¬π§ TVL1 LTD
DIRECTOR
π¬π§ TVL2 LTD
DIRECTOR
π¬π§ TVL3 LTD
DIRECTOR