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Entities
MRS TASNEEM ZAFFER KADERBHAI
unknown
Individual
MRS TASNEEM ZAFFER KADERBHAI is an individual. Holds positions at 10 companies, including 13468386, R & H ASSOCIATES LIMITED, EVERGREEN PAPERS LTD, NO.17 MANAGEMENT LIMITED, LOCKLEAZE SERVICE STATION LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13468386
SHAREHOLDER
🇬🇧 R & H ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 EVERGREEN PAPERS LTD
SHAREHOLDER
🇬🇧 NO.17 MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LOCKLEAZE SERVICE STATION LIMITED
SHAREHOLDER
🇬🇧 VEXFORD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VEXFORD BARWELL LIMITED
SHAREHOLDER
🇬🇧 KG VENTURES LIMITED
DIRECTOR
🇬🇧 12351589
DIRECTOR
🇬🇧 NO.17 MANAGEMENT LIMITED
DIRECTOR
🇬🇧 13468386
DIRECTOR
🇬🇧 VEXFORD INVESTMENTS LTD
DIRECTOR
🇬🇧 VEXFORD BARWELL LIMITED
DIRECTOR
🇬🇧 EVERGREEN PAPERS LTD
DIRECTOR