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Entities
MR ZAKIR VALLI M ISSA
unknown
Individual
MR ZAKIR VALLI M ISSA is an individual. Holds positions at 15 companies, including BRITISH CAPITAL OFFICES (EIGHT) LTD, BRITISH CAPITAL OFFICES (NINE) LTD, BRITISH CAPITAL OFFICES (TEN) LTD, EP PROPERTIES INDUSTRIAL (19) LTD, EP PROPERTIES INDUSTRIAL (18) LTD, and 10 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
🇬🇧 BRITISH CAPITAL OFFICES (EIGHT) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (NINE) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (TEN) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (19) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (18) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (21) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (20) LTD
SHAREHOLDER
🇬🇧 EP PROPERTIES INDUSTRIAL (17) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (TWELVE) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (THIRTEEN) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (FIFTEEN) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (ELEVEN) LTD
SHAREHOLDER
🇬🇧 BRITISH CAPITAL OFFICES (TWELVE) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (ELEVEN) LTD
SHAREHOLDER
🇬🇧 MAINLAND BRITISH CAPITAL (FOURTEEN) LTD
SHAREHOLDER