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Entities
MR. ZESHAN ASHIQ
unknown
Individual
MR. ZESHAN ASHIQ is an individual. Holds positions at 06721827, L2 HOLDCO LIMITED, L2 GENERAL PARTNER LIMITED, WAVE SERVICING GP LIMITED, and OC342974.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06721827
DIRECTOR
🇬🇧 L2 HOLDCO LIMITED
DIRECTOR
🇬🇧 L2 GENERAL PARTNER LIMITED
DIRECTOR
🇬🇧 WAVE SERVICING GP LIMITED
DIRECTOR
🇬🇧 06721827
SECRETARY
🇬🇧 OC342974
PARTNER