arrow_back Entities

MR ABDI-SALAM ISMAIL DIRIR

unknown Individual
Watch

MR ABDI-SALAM ISMAIL DIRIR is an individual. Holds positions at 7 companies, including 15079471, SURGE HOMES LTD, UPPER HILL LTD, 15134555, 13900190, and 2 others.

notifications_active Get notified the moment MR ABDI-SALAM ISMAIL DIRIR's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 15079471 SHAREHOLDER
🇬🇧 SURGE HOMES LTD SHAREHOLDER
🇬🇧 UPPER HILL LTD SHAREHOLDER
🇬🇧 15134555 SHAREHOLDER
🇬🇧 13900190 SHAREHOLDER
🇬🇧 1-9 STAFFORD CRIPPS HOUSE FREEHOLD LIMITED DIRECTOR
🇬🇧 13900190 DIRECTOR
🇬🇧 15079471 DIRECTOR
🇬🇧 15134555 DIRECTOR
🇬🇧 SURGE HOMES LTD DIRECTOR
🇬🇧 RIVERSIDE GARDEN PROPERTY LTD DIRECTOR
🇬🇧 UPPER HILL LTD DIRECTOR