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Entities
MR ARI SADIQ MUSTAFA
unknown
Individual
MR ARI SADIQ MUSTAFA is an individual. Holds positions at 12 companies, including 15608185, LIDO EXTRA LTD, L & Y GROCERY LTD, EURO SUPERMARKET FOLESHILL LTD, BILAL AND HILAL PROPERTIES LTD, and 7 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
🇬🇧 15608185
SHAREHOLDER
🇬🇧 LIDO EXTRA LTD
SHAREHOLDER
🇬🇧 L & Y GROCERY LTD
SHAREHOLDER
🇬🇧 EURO SUPERMARKET FOLESHILL LTD
SHAREHOLDER
🇬🇧 BILAL AND HILAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 11078068
SHAREHOLDER
🇬🇧 11870509
SHAREHOLDER
🇬🇧 15538458
SHAREHOLDER
🇬🇧 FOLESHILL HALAL SHOP LTD
SHAREHOLDER
🇬🇧 BILAL AND HILAL COMMERCIAL LTD
SHAREHOLDER
🇬🇧 PRIME AUTO TRADER LTD
SHAREHOLDER
🇬🇧 M & G COMMERCIAL LTD
SHAREHOLDER
🇬🇧 PRIME AUTO TRADER LTD
DIRECTOR