arrow_back
Entities
MR ZULFIQAR MIR
unknown
Individual
MR ZULFIQAR MIR is an individual. Holds positions at VEGANAUTI LIMITED, LA SANI ENTERPRISES LTD, MIR HOLDINGS LTD, and 03660586.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 VEGANAUTI LIMITED
SHAREHOLDER
🇬🇧 LA SANI ENTERPRISES LTD
SHAREHOLDER
🇬🇧 MIR HOLDINGS LTD
SHAREHOLDER
🇬🇧 03660586
DIRECTOR
🇬🇧 LA SANI ENTERPRISES LTD
DIRECTOR
🇬🇧 MIR HOLDINGS LTD
DIRECTOR