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Entities
MR ZEESHAN KHOKHAR
unknown
Individual
MR ZEESHAN KHOKHAR is an individual. Holds positions at ZU CAPITAL LTD, BALANCED ADVICE LTD, and 365 BUSINESS CENTRE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZU CAPITAL LTD
SHAREHOLDER
🇬🇧 BALANCED ADVICE LTD
SHAREHOLDER
🇬🇧 365 BUSINESS CENTRE LTD
DIRECTOR