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Entities
NAVEED-US-ZAFAR BHUNNOO
unknown
Individual
NAVEED-US-ZAFAR BHUNNOO is an individual. Holds positions at LKC GLOBAL LIMITED, RESICENTRAL LIMITED, ZB RACING LIMITED, and 14833489.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LKC GLOBAL LIMITED
SHAREHOLDER
🇬🇧 RESICENTRAL LIMITED
SHAREHOLDER
🇬🇧 ZB RACING LIMITED
SHAREHOLDER
🇬🇧 14833489
SHAREHOLDER
🇬🇧 RESICENTRAL LIMITED
DIRECTOR