arrow_back
Entities
Mrs Arusha Hameed Zavahir
unknown
Individual
Mrs Arusha Hameed Zavahir is an individual. Holds positions at AVATUS SERVICES LIMITED, AVATUS CONSTRUCTION LIMITED, 13121445, and 11725676.
notifications_active
Get notified the moment Mrs Arusha Hameed Zavahir's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AVATUS SERVICES LIMITED
SHAREHOLDER
π¬π§ AVATUS CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 13121445
SHAREHOLDER
π¬π§ 11725676
SHAREHOLDER