MR ZAPHAR NAVIYA

unknown Individual

MR ZAPHAR NAVIYA is an individual. Holds positions at 9 companies, including 12416832, MOV LEYLAND LTD, 04871762, MINISTRY OF VAPES BURNLEY LTD, 11649281, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12416832 SHAREHOLDER

🇬🇧 MOV LEYLAND LTD SHAREHOLDER

🇬🇧 04871762 SHAREHOLDER

🇬🇧 MINISTRY OF VAPES BURNLEY LTD SHAREHOLDER

🇬🇧 11649281 SHAREHOLDER

🇬🇧 NAVIYA LTD SHAREHOLDER

🇬🇧 FYZ PROPERTIES LTD SHAREHOLDER

🇬🇧 MOV PRESTON LTD SHAREHOLDER

🇬🇧 04871762 DIRECTOR

🇬🇧 11649281 DIRECTOR

🇬🇧 12416832 DIRECTOR

🇬🇧 NAVIYA LTD DIRECTOR

🇬🇧 MOV PRESTON LTD DIRECTOR

🇬🇧 MOV LEYLAND LTD DIRECTOR

🇬🇧 YZS2 LTD DIRECTOR