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Entities
MR ZOLMAI ARGHANDAWI
unknown
Individual
MR ZOLMAI ARGHANDAWI is an individual. Holds positions at Z A PRODUCT LIMITED, ALFAECOPARTNERS LTD, ZAMA INVESTMENT LTD, and ZAATA HOTELS 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
🇬🇧 Z A PRODUCT LIMITED
SHAREHOLDER
🇬🇧 ALFAECOPARTNERS LTD
SHAREHOLDER
🇬🇧 ZAMA INVESTMENT LTD
SHAREHOLDER
🇬🇧 ZAATA HOTELS LTD
SHAREHOLDER
🇬🇧 ZAMA INVESTMENT LTD
DIRECTOR
🇬🇧 ALFAECOPARTNERS LTD
DIRECTOR
🇬🇧 ZAATA HOTELS LTD
DIRECTOR