arrow_back
Entities
MR ZUBER YAKUB PATEL
unknown
Individual
MR ZUBER YAKUB PATEL is an individual. Holds positions at 15 companies, including VALORE GROUP HOLDINGS LTD, A - Z FIRE & SECURITY LTD, COFFEEBOY HOLDINGS LIMITED, TDNZ COFFEE LTD, 09759193, and 10 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VALORE GROUP HOLDINGS LTD
SHAREHOLDER
π¬π§ A - Z FIRE & SECURITY LTD
SHAREHOLDER
π¬π§ COFFEEBOY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ TDNZ COFFEE LTD
SHAREHOLDER
π¬π§ 09759193
SHAREHOLDER
π¬π§ Z.E.X. (YORKSHIRE) LTD
SHAREHOLDER
π¬π§ HOBIHOBI LTD
SHAREHOLDER
π¬π§ TDNZ INVESTMENT GROUP LTD
SHAREHOLDER
π¬π§ 14461575
SHAREHOLDER
π¬π§ TWENTY10TWENTY LTD
SHAREHOLDER
π¬π§ LILMO LTD
SHAREHOLDER
π¬π§ ZEX PROPERTIES LIMITED
SHAREHOLDER
π¬π§ Z.E.X. (YORKSHIRE) LTD
DIRECTOR
π¬π§ 07000848
DIRECTOR
π¬π§ LILMO LTD
DIRECTOR
π¬π§ 09759193
DIRECTOR
π¬π§ TDNZ INVESTMENT GROUP LTD
DIRECTOR
π¬π§ 05083809
SECRETARY
π¬π§ 06085225
SECRETARY