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Entities
MR ALI AL-MUSAWY
unknown
Individual
MR ALI AL-MUSAWY is an individual. Holds positions at 13 companies, including STRAWBERRY HILL CLINIC LTD, PARK MEDICAL CLINIC LIMITED, 09137713, WEMBLEY RUGS LIMITED, MUSAWY PROPERTIES LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ STRAWBERRY HILL CLINIC LTD
SHAREHOLDER
π¬π§ PARK MEDICAL CLINIC LIMITED
SHAREHOLDER
π¬π§ 09137713
SHAREHOLDER
π¬π§ WEMBLEY RUGS LIMITED
SHAREHOLDER
π¬π§ MUSAWY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 14682887
SHAREHOLDER
π¬π§ 10719140
SHAREHOLDER
π¬π§ 404 CENTRE LTD
SHAREHOLDER
π¬π§ 12948439
SHAREHOLDER
π¬π§ DEVONSHIRE CENTRE LTD
SHAREHOLDER
π¬π§ MUSAWY LETS LTD
SHAREHOLDER
π¬π§ 12948439
DIRECTOR
π¬π§ HELLO MEDICAL LIMITED
DIRECTOR
π¬π§ GEOFFREY LLOYD LIMITED
DIRECTOR