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Entities
ZUBAIR MANZOOR CHAUDHARY
unknown
Individual
ZUBAIR MANZOOR CHAUDHARY is an individual. Holds positions at 6 companies, including 04201926, 05006457, 06774035, CONVENIENCE STORE RETAILING LIMITED, WHITEHEATH LIMITED, and 1 other.
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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
π¬π§ 04201926
DIRECTOR
π¬π§ 05006457
DIRECTOR
π¬π§ 06774035
DIRECTOR
π¬π§ WHITEHEATH LIMITED
DIRECTOR
π¬π§ INVESTINC PROPERTIES LTD
DIRECTOR
π¬π§ 05006457
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
π¬π§ DEVONSHIRE PROPERTIES LIMITED | ? β PRES |