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Entities
MR SAMIULLAH AHMADZAI
unknown
Individual
MR SAMIULLAH AHMADZAI is an individual. Holds positions at 7 companies, including 10397674, KIMR DEVELOPMENTS LTD, MARWA REAL ESTATE LTD, 13857041, SAMI & CO ACCOUNTANTS LIMITED, 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§ 10397674
SHAREHOLDER
π¬π§ KIMR DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ MARWA REAL ESTATE LTD
SHAREHOLDER
π¬π§ 13857041
SHAREHOLDER
π¬π§ SAMI & CO ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ KIMR ASSETS UK LTD
SHAREHOLDER
π¬π§ 10301568
SHAREHOLDER
π¬π§ 10397674
DIRECTOR