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Entities
MR MOHAMMED ZAKIR HUSSAIN
unknown
Individual
MR MOHAMMED ZAKIR HUSSAIN is an individual. Holds positions at 11643012, A1 CRESCENT PROPERTY LTD, 3 NBS LTD, 2Z PROPERTIES LTD, and ALEEF ESTATES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11643012
SHAREHOLDER
π¬π§ A1 CRESCENT PROPERTY LTD
SHAREHOLDER
π¬π§ 3 NBS LTD
SHAREHOLDER
π¬π§ 2Z PROPERTIES LTD
SHAREHOLDER
π¬π§ ALEEF ESTATES LTD
SHAREHOLDER
π¬π§ 11643012
DIRECTOR
π¬π§ ALEEF ESTATES LTD
DIRECTOR
π¬π§ A1 CRESCENT PROPERTY LTD
DIRECTOR
π¬π§ 2Z PROPERTIES LTD
DIRECTOR
π¬π§ 3 NBS LTD
DIRECTOR