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Entities
MR WAHID SAMADY
unknown
Individual
MR WAHID SAMADY is an individual. Holds positions at 34 companies, including CNM ESTATES (RED LION MANAGEMENT) LIMITED, CNM ESTATES (MAGNUM) LIMITED, 10863686, EWELL ROAD HOLDINGS LIMITED, CNM ESTATES (KINGSTON PLAZA) LIMITED, and 29 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
π¬π§ CNM ESTATES (MAGNUM) LIMITED
SHAREHOLDER
π¬π§ 10863686
SHAREHOLDER
π¬π§ EWELL ROAD HOLDINGS LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (KINGSTON PLAZA) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (TOLWORTH) LIMITED
SHAREHOLDER
π¬π§ 37 VICTORIA ROAD LIMITED
SHAREHOLDER
π¬π§ OC348902
SHAREHOLDER
π¬π§ CNM ESTATES (EUROPE) LIMITED
SHAREHOLDER
π¬π§ TCJ (RESIDENTIAL) LIMITED
SHAREHOLDER
π¬π§ GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
SHAREHOLDER
π¬π§ 09764432
SHAREHOLDER
π¬π§ ASHLEY ROAD LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (EAST BAY) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (WALTON CENTRAL) LIMITED
SHAREHOLDER
π¬π§ BIRNBECK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (COX LANE) LIMITED
SHAREHOLDER
π¬π§ 08237744
SHAREHOLDER
π¬π§ 04361922
SHAREHOLDER
π¬π§ BIRNBECK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (READING) LIMITED
SHAREHOLDER
π¬π§ TCJ (NO 1) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (CANBURY) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES ( PUB CO) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (NORBITON) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (GROUP) LIMITED
SHAREHOLDER
π¬π§ CNM ESTATES (COOMBE ROAD) LIMITED
SHAREHOLDER
+ 5 more associated companies not shown.