arrow_back
Entities
MS MIA ZAREI
unknown
Individual
MS MIA ZAREI is an individual. Holds positions at 22 BISHOPSGATE GENERAL PARTNER LIMITED, OAKLEY FACILE HOLDCO LIMITED, and LDII SPV 4 LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OAKLEY FACILE HOLDCO LIMITED
DIRECTOR
🇬🇧 LDII SPV 4 LTD
DIRECTOR