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Entities
MR SAMIR MOHAMED SULIMAN
unknown
Individual
MR SAMIR MOHAMED SULIMAN is an individual. Holds positions at 9 companies, including SOS ASSETS LTD, HIDDEN VILLAS 3 LTD, HIDDEN VILLAS 2 LTD, HIDDEN VILLAS LTD, HIDDEN VILLAS 4 LTD, 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§ SOS ASSETS LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS 3 LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS 2 LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS 4 LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS 6 LTD
SHAREHOLDER
π¬π§ HIDDEN VILLAS 5 LTD
SHAREHOLDER
π¬π§ NRJ FELTHAM LIMITED
SHAREHOLDER
π¬π§ SYMNS LIMITED
SHAREHOLDER
π¬π§ NRJ FELTHAM LIMITED
DIRECTOR
π¬π§ SYMNS LIMITED
DIRECTOR
π¬π§ HIDDEN VILLAS 3 LTD
DIRECTOR
π¬π§ HIDDEN VILLAS 2 LTD
DIRECTOR
π¬π§ HIDDEN VILLAS LTD
DIRECTOR
π¬π§ HIDDEN VILLAS 4 LTD
DIRECTOR
π¬π§ HIDDEN VILLAS 6 LTD
DIRECTOR
π¬π§ HIDDEN VILLAS 5 LTD
DIRECTOR