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Entities
MR HADEEL HUSSAIN
unknown
Individual
MR HADEEL HUSSAIN is an individual. Holds positions at HNZM HOLDINGS LIMITED, 17259428, CAR BAZAAR LTD, 09422287, and NCCB LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HNZM HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 17259428
SHAREHOLDER
π¬π§ CAR BAZAAR LTD
SHAREHOLDER
π¬π§ 09422287
DIRECTOR
π¬π§ CAR BAZAAR LTD
DIRECTOR
π¬π§ HNZM HOLDINGS LIMITED
DIRECTOR
π¬π§ NCCB LIMITED
DIRECTOR