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Entities
MR WAHID SAMADY
unknown
Individual
MR WAHID SAMADY is an individual. Holds positions at TCJ (RESIDENTIAL) LIMITED, CNM ESTATES (CANBURY) LIMITED, TCJ (NO 1) LIMITED, and APIO SOLUTIONS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TCJ (RESIDENTIAL) LIMITED
DIRECTOR
🇬🇧 CNM ESTATES (CANBURY) LIMITED
DIRECTOR
🇬🇧 TCJ (NO 1) LIMITED
DIRECTOR
🇬🇧 APIO SOLUTIONS LIMITED
DIRECTOR