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Entities
MR ESSAM ZEIN AL-ABDIN
unknown
Individual
MR ESSAM ZEIN AL-ABDIN is an individual. Holds positions at 14 companies, including NW PROJECTS (1) LIMITED, UK SIWA LIMITED, ALTAZKIAH LTD, ROOMS BY PARAGON LIMITED, UK PARAGON HOLDINGS LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NW PROJECTS (1) LIMITED
SHAREHOLDER
π¬π§ UK SIWA LIMITED
SHAREHOLDER
π¬π§ ALTAZKIAH LTD
SHAREHOLDER
π¬π§ ROOMS BY PARAGON LIMITED
SHAREHOLDER
π¬π§ UK PARAGON HOLDINGS LTD
SHAREHOLDER
π¬π§ BUY IN TURKEY LTD
SHAREHOLDER
π¬π§ 12147521
SHAREHOLDER
π¬π§ UK PARAGON SERVICES LTD
DIRECTOR
π¬π§ (UK) BUY IN TURKEY LTD
DIRECTOR
π¬π§ 14167367
DIRECTOR
π¬π§ UK PARAGON HOUSING LTD
DIRECTOR
π¬π§ IONIC HOUSING GROUP LTD
DIRECTOR
π¬π§ MISK SOLUTIONS LTD
DIRECTOR