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Entities
MR ZESHAAN HUSSEINALY DAMANI
unknown
Individual
MR ZESHAAN HUSSEINALY DAMANI is an individual. Holds positions at 12 companies, including WESTMORELAND PROPERTY DEVELOPMENTS LIMITED, GA'DERE LTD, HAPPIER HANDS LIMITED, MILLFIELD AUTOPARTS LIMITED, PRO-PARTS (PETERBOROUGH) LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WESTMORELAND PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 GA'DERE LTD
SHAREHOLDER
🇬🇧 HAPPIER HANDS LIMITED
SHAREHOLDER
🇬🇧 MILLFIELD AUTOPARTS LIMITED
DIRECTOR
🇬🇧 PRO-PARTS (PETERBOROUGH) LIMITED
DIRECTOR
🇬🇧 BATTERY CITY LIMITED
DIRECTOR
🇬🇧 07680945
DIRECTOR
🇬🇧 HUSSEIN DAMANI & CO LIMITED
DIRECTOR
🇬🇧 HAPPIER HANDS LIMITED
DIRECTOR
🇬🇧 GA'DERE LTD
DIRECTOR