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Entities
MR ZUBAIR GINWALLA
unknown
Individual
MR ZUBAIR GINWALLA is an individual. Holds positions at 7 companies, including PREMIER ESTATES (UK) LIMITED, PREMIER LOGISTICS CENTRE LTD, 13266859, 05064658, 10643766, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PREMIER ESTATES (UK) LIMITED
SHAREHOLDER
🇬🇧 PREMIER LOGISTICS CENTRE LTD
SHAREHOLDER
🇬🇧 13266859
SHAREHOLDER
🇬🇧 05064658
DIRECTOR
🇬🇧 PREMIER ESTATES (UK) LIMITED
DIRECTOR
🇬🇧 10643766
DIRECTOR
🇬🇧 PREMIER LOGISTICS CENTRE LTD
DIRECTOR
🇬🇧 13266859
DIRECTOR
🇬🇧 AQSA ISLAMIC CENTRE CIC
DIRECTOR
🇬🇧 06025312
SECRETARY