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Entities
MR SIRAJ SAMSUDEEN
unknown
Individual
MR SIRAJ SAMSUDEEN is an individual. Holds positions at NIS ACCOUNTANTS LTD, ZEE GROUP LTD, ZEE LIVING LTD, and SM PRIME ESTATE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NIS ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 ZEE GROUP LTD
SHAREHOLDER
🇬🇧 ZEE LIVING LTD
SHAREHOLDER
🇬🇧 SM PRIME ESTATE LTD
SHAREHOLDER
🇬🇧 NIS ACCOUNTANTS LTD
DIRECTOR
🇬🇧 ZEE GROUP LTD
DIRECTOR
🇬🇧 ZEE LIVING LTD
DIRECTOR
🇬🇧 SM PRIME ESTATE LTD
DIRECTOR