arrow_back Entities

MR ZIA SHLAIMOUN

unknown Individual
Watch

MR ZIA SHLAIMOUN is an individual. Holds positions at 02328077, 02349922, 02515344, 11004023, and 02762485.

notifications_active Get notified the moment MR ZIA SHLAIMOUN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 02328077 DIRECTOR
🇬🇧 02349922 DIRECTOR
🇬🇧 02515344 DIRECTOR
🇬🇧 11004023 DIRECTOR
🇬🇧 02328077 SECRETARY
🇬🇧 02349922 SECRETARY
🇬🇧 02515344 SECRETARY
🇬🇧 02762485 SECRETARY