arrow_back
Entities
MR ZULFIKARALI VIRANI
unknown
Individual
MR ZULFIKARALI VIRANI is an individual. Holds positions at 14 companies, including RED LIONS ESTATE LTD, LRP ASSET MANAGEMENT LIMITED, 05565234, RIVERBANK HOUSE LIMITED, LOWER RICHMOND PROPERTIES LIMITED, and 9 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§ RED LIONS ESTATE LTD
SHAREHOLDER
π¬π§ LRP ASSET MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 05565234
SHAREHOLDER
π¬π§ RIVERBANK HOUSE LIMITED
SHAREHOLDER
π¬π§ LOWER RICHMOND PROPERTIES LIMITED
SHAREHOLDER
π¬π§ LAKEWATER PROPERTIES LIMITED
SHAREHOLDER
π¬π§ WOKING PROPERTIES LIMITED
SHAREHOLDER
π¬π§ GLOMAX LIMITED
SHAREHOLDER
π¬π§ 05565228
SHAREHOLDER
π¬π§ BRIDGESTONE ESTATES LTD
SHAREHOLDER
π¬π§ DOWGATE LIMITED
SHAREHOLDER
π¬π§ EPSOM PROPERTIES LIMITED
SHAREHOLDER
π¬π§ CANNON PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BENTLEY ASSET HOLDINGS LIMITED
SHAREHOLDER