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Entities
MRS ZAINAB QURESHI
unknown
Individual
MRS ZAINAB QURESHI is an individual. Holds positions at GRAND CAPITAL INVESTMENTS LTD, GRAND CAPITAL GROUP LTD, and QURESHI PROPERTY PARTNERSHIP LLP.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRAND CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GRAND CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 QURESHI PROPERTY PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 GRAND CAPITAL INVESTMENTS LTD
DIRECTOR