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Entities
MR ZISHAAN ASHRAF
unknown
Individual
MR ZISHAAN ASHRAF is an individual. Holds positions at BONANZA INTERNATIONAL LIMITED, DENIM DIVISION LIMITED, KFZ & CO LIMITED, SC591066, and FTD & ZEE LIMITED.
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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
π¬π§ BONANZA INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ DENIM DIVISION LIMITED
SHAREHOLDER
π¬π§ DENIM DIVISION LIMITED
DIRECTOR
π¬π§ KFZ & CO LIMITED
DIRECTOR
π¬π§ SC591066
DIRECTOR
π¬π§ FTD & ZEE LIMITED
DIRECTOR