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Entities
MR JEMAL SAMI MAZLUM
unknown
Individual
MR JEMAL SAMI MAZLUM is an individual. Holds positions at 9 companies, including ABBEY CONSTRUCTION (RAVENSHEAD) LIMITED, ABBEY GROUP RAVENSHEAD LIMITED, S&M HOLDINGS (RAVENSHEAD) LIMITED, 12173385, 11748560, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABBEY CONSTRUCTION (RAVENSHEAD) LIMITED
SHAREHOLDER
π¬π§ ABBEY GROUP RAVENSHEAD LIMITED
SHAREHOLDER
π¬π§ S&M HOLDINGS (RAVENSHEAD) LIMITED
SHAREHOLDER
π¬π§ 12173385
SHAREHOLDER
π¬π§ 11748560
SHAREHOLDER
π¬π§ ALS PROPERTY LIMITED
SHAREHOLDER
π¬π§ WAMBROOK DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ T & J PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ CHM PROPERTY LIMITED
DIRECTOR