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Entities
MR ZUBER MOHAMED USMAN DARVESH
unknown
Individual
MR ZUBER MOHAMED USMAN DARVESH is an individual. Holds positions at 6 companies, including 11286151, DARVY PROPERTIES LTD, ZYTZ LTD, 09833366, GAINSBOROUGH MEWS LTD, and 1 other.
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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
🇬🇧 11286151
SHAREHOLDER
🇬🇧 DARVY PROPERTIES LTD
SHAREHOLDER
🇬🇧 ZYTZ LTD
SHAREHOLDER
🇬🇧 09833366
SHAREHOLDER
🇬🇧 GAINSBOROUGH MEWS LTD
SHAREHOLDER
🇬🇧 07364098
SHAREHOLDER
🇬🇧 11286151
DIRECTOR
🇬🇧 GAINSBOROUGH MEWS LTD
DIRECTOR
🇬🇧 ZYTZ LTD
DIRECTOR