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Entities
MR ANISH ISMAIL
unknown
Individual
MR ANISH ISMAIL is an individual. Holds positions at 6 companies, including 12127996, MILLIE PROPERTY INVESTMENTS LTD, KIRKCALDY HOLDINGS LTD, LOCHSIDE GROUP LTD, CHAPELHALL PROPERTIES LTD, and 1 other.
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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
🇬🇧 12127996
SHAREHOLDER
🇬🇧 12127996
DIRECTOR
🇬🇧 MILLIE PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 KIRKCALDY HOLDINGS LTD
DIRECTOR
🇬🇧 LOCHSIDE GROUP LTD
DIRECTOR
🇬🇧 CHAPELHALL PROPERTIES LTD
DIRECTOR
🇬🇧 PITREAVIE PROPERTIES LTD
DIRECTOR