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Entities
MR ZAKIR VALI ISSA
unknown
Individual
MR ZAKIR VALI ISSA is an individual. Holds positions at 53 companies, including EP PROPERTIES INDUSTRIAL (13) LTD, EP PROPERTIES INDUSTRIAL (14) LTD, EP PROPERTIES INDUSTRIAL (15) LTD, EP PROPERTIES INDUSTRIAL (16) LTD, BRITISH CAPITAL OFFICES (FIVE) LTD, and 48 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 (30 of 54)
🇬🇧 EP PROPERTIES INDUSTRIAL (13) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (14) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (15) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (16) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (FIVE) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (SIX) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (SEVEN) LTD
SHAREHOLDER
🇬🇧 DUDLEY HILL SITE LTD
SHAREHOLDER
🇬🇧 JAZ VAPE LTD
SHAREHOLDER
🇬🇧 UNITS (NW) LIMITED
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (FIVE) LIMITED
SHAREHOLDER
🇬🇧 EURO STORAGE SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 RICHMOND SITE (HYNDBURN) LTD
SHAREHOLDER
🇬🇧 ABACUS PROPERTIES (NW) LIMITED
SHAREHOLDER
🇬🇧 T V S COMMERCIAL (NW) LIMITED
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (1) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (ONE) LIMITED
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (10) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (11) LTD
SHAREHOLDER
🇬🇧 EP RESIDENTIAL DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (THREE) LIMITED
SHAREHOLDER
🇬🇧 EUROPLAST (BLACKBURN) LIMITED
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (12) LTD
SHAREHOLDER
🇬🇧 T V S RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 PHOENIX SELF STORAGE LTD.
SHAREHOLDER
🇬🇧 EP GROUP (NW) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (5) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (8) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (SIX) LIMITED
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (SEVEN) LIMITED
SHAREHOLDER
+ 24 more associated companies not shown.