arrow_back
Entities
MR SALEEM KASSAM ISMAIL
unknown
Individual
MR SALEEM KASSAM ISMAIL is an individual. Holds positions at LIZA PROPERTIES LIMITED, 05770055, and BRISTOL SWEET MART LIMITED.
notifications_active
Get notified the moment MR SALEEM KASSAM ISMAIL's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LIZA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 05770055
DIRECTOR
π¬π§ BRISTOL SWEET MART LIMITED
DIRECTOR
π¬π§ LIZA PROPERTIES LIMITED
DIRECTOR