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Entities
MR ZULFIQAR RAJA HAIDER
unknown
Individual
MR ZULFIQAR RAJA HAIDER is an individual. Holds positions at 6 companies, including SC510712, HMH SPICE LTD, SC515479, ZI TRADING LTD, SC417570, 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
🇬🇧 SC510712
SHAREHOLDER
🇬🇧 HMH SPICE LTD
SHAREHOLDER
🇬🇧 SC515479
SHAREHOLDER
🇬🇧 ZI TRADING LTD
SHAREHOLDER
🇬🇧 SC417570
DIRECTOR
🇬🇧 SC515479
DIRECTOR
🇬🇧 SC602559
DIRECTOR