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Entities
MR MOHAMMED NAYEM SYED
unknown
Individual
MR MOHAMMED NAYEM SYED is an individual. Holds positions at 7 companies, including TRADECOM UK LIMITED, 08067051, 12121083, 04254506, 07289082, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRADECOM UK LIMITED
SHAREHOLDER
π¬π§ 08067051
SHAREHOLDER
π¬π§ 12121083
SHAREHOLDER
π¬π§ 04254506
DIRECTOR
π¬π§ 07289082
DIRECTOR
π¬π§ 08067051
DIRECTOR
π¬π§ 08107353
DIRECTOR
π¬π§ TRADECOM UK LIMITED
DIRECTOR
π¬π§ 12121083
DIRECTOR
π¬π§ 03472035
SECRETARY