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Entities
MRS ZAHAVA SMITH
unknown
Individual
MRS ZAHAVA SMITH is an individual. Holds positions at DIAMOND MINING GROUP LTD, GIELAB LTD, ALISTER GRANT LIMITED, and ANTWERP HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND MINING GROUP LTD
SHAREHOLDER
🇬🇧 GIELAB LTD
SHAREHOLDER
🇬🇧 ALISTER GRANT LIMITED
SHAREHOLDER
🇬🇧 ANTWERP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ALISTER GRANT LIMITED
DIRECTOR