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Entities
MR ASHRAF HUSSAIN
unknown
Individual
MR ASHRAF HUSSAIN is an individual. Holds positions at 11 companies, including WALDECK PYRMONT LIMITED, SILVERSLATE PROPERTIES LTD, SILVERSLATE GROUP LTD, 102 SOUTH ST LIMITED, PHOENIX HOUSE PROJECT LTD, and 6 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
🇬🇧 WALDECK PYRMONT LIMITED
DIRECTOR
🇬🇧 SILVERSLATE PROPERTIES LTD
DIRECTOR
🇬🇧 SILVERSLATE GROUP LTD
DIRECTOR
🇬🇧 102 SOUTH ST LIMITED
DIRECTOR
🇬🇧 PHOENIX HOUSE PROJECT LTD
DIRECTOR
🇬🇧 PHOENIX HOUSE APARTMENTS LTD
DIRECTOR
🇬🇧 WALDECK MANAGEMENT LTD
DIRECTOR
🇬🇧 PHOENIX HOUSE COMMERCIAL LTD
DIRECTOR
🇬🇧 WALDECK MEWS LIMITED
DIRECTOR
🇬🇧 WALDECK INVESTMENT LIMITED
DIRECTOR
🇬🇧 SM PARK WEST LTD
DIRECTOR