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Entities
MR ANEEL MUSSARAT
unknown
Individual
MR ANEEL MUSSARAT is an individual. Holds positions at 158 companies, including COSTDESIGN 4 LIMITED, BELPROPSHAW LIMITED, ALOEHAWK LIMITED, CACTUSHAWK LIMITED, CROCUSHAWK LIMITED, and 153 others.
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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 (30 of 158)
🇬🇧 COSTDESIGN 4 LIMITED
SHAREHOLDER
🇬🇧 BELPROPSHAW LIMITED
SHAREHOLDER
🇬🇧 ALOEHAWK LIMITED
SHAREHOLDER
🇬🇧 CACTUSHAWK LIMITED
SHAREHOLDER
🇬🇧 CROCUSHAWK LIMITED
SHAREHOLDER
🇬🇧 FERNHAWK LIMITED
SHAREHOLDER
🇬🇧 IRISHAWK LIMITED
SHAREHOLDER
🇬🇧 LAVENDERHAWK LIMITED
SHAREHOLDER
🇬🇧 PEONYHAWK LIMITED
SHAREHOLDER
🇬🇧 REEDHAWK LIMITED
SHAREHOLDER
🇬🇧 ZINNIAHAWK LIMITED
SHAREHOLDER
🇬🇧 MCR PROPERTY VENTURES LIMITED
SHAREHOLDER
🇬🇧 MCR COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 SOUTHVALLEY 2 LIMITED
SHAREHOLDER
🇬🇧 PROPERTYSHAW (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 SARDIUSHAW LTD
SHAREHOLDER
🇬🇧 RESIDENTIAL AGENCY LIMITED
SHAREHOLDER
🇬🇧 HAZELLOCH LIMITED
SHAREHOLDER
🇬🇧 WILLOWFOX LIMITED
SHAREHOLDER
🇬🇧 TOPAZSHAW LIMITED
SHAREHOLDER
🇬🇧 ALDERHAWK LIMITED
SHAREHOLDER
🇬🇧 WESTINGHALL PROPERTIES LTD
SHAREHOLDER
🇬🇧 BC21.05 LTD
SHAREHOLDER
🇬🇧 BC21.06 LTD
SHAREHOLDER
🇬🇧 MCR REAL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 JACINTHSHAW LTD
SHAREHOLDER
🇬🇧 BANYANHAWK LIMITED
SHAREHOLDER
🇬🇧 COTTONHAWK LIMITED
SHAREHOLDER
🇬🇧 FIGHAWK LIMITED
SHAREHOLDER
🇬🇧 OLIVEHAWK LIMITED
SHAREHOLDER
+ 128 more associated companies not shown.