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Entities
MRS MICHELLE ZAFIR
unknown
Individual
MRS MICHELLE ZAFIR is an individual. Holds positions at 14189304, DMZ TRADING LIMITED, and THE TIME MASTER LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14189304
SHAREHOLDER
🇬🇧 DMZ TRADING LIMITED
SHAREHOLDER
🇬🇧 THE TIME MASTER LTD
SHAREHOLDER
🇬🇧 THE TIME MASTER LTD
DIRECTOR
🇬🇧 14189304
DIRECTOR