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Entities
MR ZUBAIR ISMAIL HAKIM
unknown
Individual
MR ZUBAIR ISMAIL HAKIM is an individual. Holds positions at HAROLD I. SILVERBERG LIMITED, OLIVE ESTATES LIMITED, HO2 MANAGEMENT LIMITED, and 04289695.
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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
🇬🇧 HAROLD I. SILVERBERG LIMITED
DIRECTOR
🇬🇧 OLIVE ESTATES LIMITED
DIRECTOR
🇬🇧 HO2 MANAGEMENT LIMITED
DIRECTOR
🇬🇧 04289695
SECRETARY
🇬🇧 HO2 MANAGEMENT LIMITED
SECRETARY