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Entities
MR ZAMEER DEEN CHAUDHRY
unknown
Individual
MR ZAMEER DEEN CHAUDHRY is an individual. Holds positions at 8 companies, including ZENEK HOLDINGS LTD, TRUSTCARE MANAGEMENT LIMITED, 06273599, OCEAN INVESTMENTS (PROPERTIES) LIMITED, MARLBOROUGH LODGE MANAGEMENT LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZENEK HOLDINGS LTD
SHAREHOLDER
π¬π§ 06273599
DIRECTOR
π¬π§ 06527011
DIRECTOR
π¬π§ 06755198
DIRECTOR
π¬π§ ROOKHURST LODGE LIMITED
DIRECTOR
π¬π§ ZENEK HOLDINGS LTD
DIRECTOR