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Entities
MR ZIAULLAH RAHIM ANSARI
unknown
Individual
MR ZIAULLAH RAHIM ANSARI is an individual. Holds positions at UNIVERSAL PROPERTY DEVELOPMENTS LTD, UNIVERSAL GARMENTS INTERNATIONAL LIMITED, and ANSARI PROPERTY DEVELOPMENTS LTD.
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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
🇬🇧 UNIVERSAL PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 UNIVERSAL GARMENTS INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 ANSARI PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ANSARI PROPERTY DEVELOPMENTS LTD
DIRECTOR