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Entities
MR ZUBAIR IBRAHIM PATEL
unknown
Individual
MR ZUBAIR IBRAHIM PATEL is an individual. Holds positions at ZUBAIR & CO PROPERTIES LTD, ZUBAIR & CO INVESTMENTS LTD, and ZMSJ HOLDINGS 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
🇬🇧 ZUBAIR & CO PROPERTIES LTD
SHAREHOLDER
🇬🇧 ZUBAIR & CO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ZUBAIR & CO PROPERTIES LTD
DIRECTOR
🇬🇧 ZUBAIR & CO INVESTMENTS LTD
DIRECTOR
🇬🇧 ZMSJ HOLDINGS LTD
DIRECTOR