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Entities
MR BADER ADEL SALEH
unknown
Individual
MR BADER ADEL SALEH is an individual. Holds positions at 6 companies, including ALSINANI PROPERTIES LIMITED, MR SMOKE & SUPPLY LTD, NYC CASH & CARRY LIMITED, ID PROPERTIES SERVICES LIMITED, NAJIS S4 LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALSINANI PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MR SMOKE & SUPPLY LTD
SHAREHOLDER
π¬π§ NYC CASH & CARRY LIMITED
SHAREHOLDER
π¬π§ ID PROPERTIES SERVICES LIMITED
SHAREHOLDER
π¬π§ NAJIS S4 LIMITED
SHAREHOLDER
π¬π§ ELLESMERE FOOD AND NEWS LIMITED
SHAREHOLDER
π¬π§ ALSINANI PROPERTIES LIMITED
DIRECTOR
π¬π§ MR SMOKE & SUPPLY LTD
DIRECTOR
π¬π§ NYC CASH & CARRY LIMITED
DIRECTOR
π¬π§ NAJIS S4 LIMITED
DIRECTOR