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Entities
MR MOHAMMED NIZAMUDDIN SYED
unknown
Individual
MR MOHAMMED NIZAMUDDIN SYED is an individual. Holds positions at 7 companies, including ASHAZ ESTATES LTD, A1 CRESCENT PROPERTY LTD, SYED & CO PROPERTIES MCR LTD, 12978492, ALEEF ESTATES LTD, 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§ ASHAZ ESTATES LTD
SHAREHOLDER
π¬π§ A1 CRESCENT PROPERTY LTD
SHAREHOLDER
π¬π§ SYED & CO PROPERTIES MCR LTD
SHAREHOLDER
π¬π§ 12978492
SHAREHOLDER
π¬π§ ALEEF ESTATES LTD
SHAREHOLDER
π¬π§ 15905451
SHAREHOLDER
π¬π§ HYBRID ESTATES LTD
SHAREHOLDER
π¬π§ HYBRID ESTATES LTD
DIRECTOR
π¬π§ ALEEF ESTATES LTD
DIRECTOR
π¬π§ ASHAZ ESTATES LTD
DIRECTOR
π¬π§ 12978492
DIRECTOR
π¬π§ A1 CRESCENT PROPERTY LTD
DIRECTOR
π¬π§ 15905451
DIRECTOR