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Entities
MRS ZARINA ARSHAD
unknown
Individual
MRS ZARINA ARSHAD is an individual. Holds positions at ALPHA PROPERTIES MCR LTD, ZA HOMES MCR LTD, R A HOMES MCR LTD, DAK HOMES LIMITED, and ALPHA HOMES MCR 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
🇬🇧 ALPHA PROPERTIES MCR LTD
SHAREHOLDER
🇬🇧 ZA HOMES MCR LTD
SHAREHOLDER
🇬🇧 R A HOMES MCR LTD
SHAREHOLDER
🇬🇧 DAK HOMES LIMITED
SHAREHOLDER
🇬🇧 ALPHA HOMES MCR LTD
SHAREHOLDER
🇬🇧 ALPHA HOMES MCR LTD
DIRECTOR
🇬🇧 DAK HOMES LIMITED
DIRECTOR