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Entities
MR ASFIA SALEH
unknown
Individual
MR ASFIA SALEH is an individual. Holds positions at 10 companies, including TRUSTRISE CAPITAL LTD, LE MONT PROPERTIES LTD, 61 MONTAGU LTD, 98 CLITTERHOUSE LTD, 435 HIGH ROAD LONDON LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRUSTRISE CAPITAL LTD
SHAREHOLDER
🇬🇧 LE MONT PROPERTIES LTD
SHAREHOLDER
🇬🇧 61 MONTAGU LTD
SHAREHOLDER
🇬🇧 98 CLITTERHOUSE LTD
SHAREHOLDER
🇬🇧 435 HIGH ROAD LONDON LTD
SHAREHOLDER
🇬🇧 GOLDERS GREEN ESTATES LTD
SHAREHOLDER
🇬🇧 05379309
DIRECTOR
🇬🇧 05700358
DIRECTOR
🇬🇧 07491783
DIRECTOR
🇬🇧 07541344
DIRECTOR