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Entities
MRS ZEIN KURDI
unknown
Individual
MRS ZEIN KURDI is an individual. Holds positions at 11651833, DELTAMAX INVESTMENTS LIMITED, SEQUAL PROPERTY INVESTMENTS LTD, 08400009, and CINNAMON PEARL INVESTMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11651833
SHAREHOLDER
🇬🇧 DELTAMAX INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SEQUAL PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 08400009
SHAREHOLDER
🇬🇧 DELTAMAX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 08400009
DIRECTOR
🇬🇧 CINNAMON PEARL INVESTMENTS LTD
DIRECTOR
🇬🇧 11651833
DIRECTOR
🇬🇧 SEQUAL PROPERTY INVESTMENTS LTD
DIRECTOR