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Entities
MR ZEESHAN AHMED
unknown
Individual
MR ZEESHAN AHMED is an individual. Holds positions at DIRECT SHOPPING CLUB LTD, ZAA PROPERTY LTD, V&Z PROPERTY LIMITED, ZERO CLUB LIMITED, and WEST SILVERTOWN VILLAGE COMMUNITY FOUNDATION.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIRECT SHOPPING CLUB LTD
SHAREHOLDER
🇬🇧 ZAA PROPERTY LTD
SHAREHOLDER
🇬🇧 V&Z PROPERTY LIMITED
SHAREHOLDER
🇬🇧 ZERO CLUB LIMITED
SHAREHOLDER