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Entities
MR ZAHEER HUSSAIN
unknown
Individual
MR ZAHEER HUSSAIN is an individual. Holds positions at 6 companies, including CHAND SITARA HOLDINGS LTD, 12943233, 15137400, 13838980, CHAND SITARA (C.S) CONSTRUCTION LTD, 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§ CHAND SITARA HOLDINGS LTD
SHAREHOLDER
π¬π§ 12943233
SHAREHOLDER
π¬π§ 15137400
SHAREHOLDER
π¬π§ 13838980
SHAREHOLDER
π¬π§ CHAND SITARA (C.S) CONSTRUCTION LTD
SHAREHOLDER
π¬π§ CHAND SITARA HOLDINGS LTD
DIRECTOR
π¬π§ 12938300
DIRECTOR
π¬π§ 12943233
DIRECTOR
π¬π§ 13838980
DIRECTOR