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Entities
MR SHAHEM NIDAL SAMAIN
unknown
Individual
MR SHAHEM NIDAL SAMAIN is an individual. Holds positions at 6 companies, including 12837796, 14686973, ZVILO EUROPE LIMITED, ZVILO CAPITAL LIMITED, ZVILO ASSET MANAGEMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12837796
SHAREHOLDER
π¬π§ 14686973
SHAREHOLDER
π¬π§ ZVILO EUROPE LIMITED
DIRECTOR
π¬π§ 12837796
DIRECTOR
π¬π§ 14686973
DIRECTOR
π¬π§ ZVILO CAPITAL LIMITED
DIRECTOR
π¬π§ ZVILO AFRICA LIMITED
DIRECTOR