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Entities
MR ZIA MANZAR AHSAN
unknown
Individual
MR ZIA MANZAR AHSAN is an individual. Holds positions at 7 companies, including WAYBRIDGE FINANCIAL GROUP LIMITED, L.A.S. LONDON LIMITED, 03284307, AMANI INVESTMENTS LIMITED, SHANGATE LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WAYBRIDGE FINANCIAL GROUP LIMITED
SHAREHOLDER
🇬🇧 L.A.S. LONDON LIMITED
SHAREHOLDER
🇬🇧 03284307
SHAREHOLDER
🇬🇧 AMANI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SHANGATE LIMITED
SHAREHOLDER
🇬🇧 WAYBRIDGE FINANCIAL GROUP LIMITED
DIRECTOR
🇬🇧 03242376
DIRECTOR
🇬🇧 03284307
DIRECTOR
🇬🇧 03284595
DIRECTOR
🇬🇧 AMANI INVESTMENTS LIMITED
DIRECTOR
🇬🇧 L.A.S. LONDON LIMITED
DIRECTOR
🇬🇧 SHANGATE LIMITED
DIRECTOR