arrow_back
Entities
MR EMAD DEAN HILLI
unknown
Individual
MR EMAD DEAN HILLI is an individual. Holds positions at 6 companies, including NORTH UK STAR PROPERTIES LTD, 06997624, AL-KADIMAIN FOUNDATION, DEAN AND S PROPERTIES LTD, ACTON PROPERTY LTD, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORTH UK STAR PROPERTIES LTD
SHAREHOLDER
🇬🇧 06997624
SHAREHOLDER
🇬🇧 AL-KADIMAIN FOUNDATION
SHAREHOLDER
🇬🇧 DEAN AND S PROPERTIES LTD
SHAREHOLDER
🇬🇧 ACTON PROPERTY LTD
SHAREHOLDER
🇬🇧 11071426
DIRECTOR