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Entities
MR ZUBER MULLA
unknown
Individual
MR ZUBER MULLA is an individual. Holds positions at 12 companies, including ZM - ARCH CONSULTING LTD, 11668617, ARCH169 LIMITED, TCG ESTATES LTD, OS (LEICESTER) LTD, and 7 others.
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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
🇬🇧 ZM - ARCH CONSULTING LTD
SHAREHOLDER
🇬🇧 11668617
SHAREHOLDER
🇬🇧 ARCH169 LIMITED
SHAREHOLDER
🇬🇧 TCG ESTATES LTD
SHAREHOLDER
🇬🇧 OS (LEICESTER) LTD
SHAREHOLDER
🇬🇧 THE TWILIGHT CARE GROUP LTD
DIRECTOR
🇬🇧 TTCG CARE SERVICES LTD
DIRECTOR
🇬🇧 TTCG 2 LTD
DIRECTOR
🇬🇧 TTCG 3 LTD
DIRECTOR
🇬🇧 TTCG 4 LTD
DIRECTOR
🇬🇧 TTCG 1 LTD
DIRECTOR
🇬🇧 ISLAH GROUP LTD
DIRECTOR