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Entities
MR ZIA UL HAQ
unknown
Individual
MR ZIA UL HAQ is an individual. Holds positions at AMSA DIRECT LIMITED, RIVERVIEW INVESTMENTS LIMITED, 04119263, and 08453680.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMSA DIRECT LIMITED
SHAREHOLDER
🇬🇧 RIVERVIEW INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 04119263
DIRECTOR
🇬🇧 AMSA DIRECT LIMITED
DIRECTOR
🇬🇧 08453680
DIRECTOR
🇬🇧 RIVERVIEW INVESTMENTS LIMITED
DIRECTOR
🇬🇧 AMSA DIRECT LIMITED
SECRETARY