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Entities
MR FAREED MOOSA
unknown
Individual
MR FAREED MOOSA is an individual. Holds positions at 12 companies, including 15036944, GSV 100 PROPERTY HOLDINGS LTD, VEROJERRY LIMITED, WATERWAY HOLDINGS LIMITED, GSV 100 GROUP LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15036944
SHAREHOLDER
🇬🇧 GSV 100 PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 VEROJERRY LIMITED
SHAREHOLDER
🇬🇧 WATERWAY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GSV 100 GROUP LTD
SHAREHOLDER
🇬🇧 15039976
SHAREHOLDER
🇬🇧 BREATHFULL 03 LIMITED
SHAREHOLDER
🇬🇧 BREATHFULL 100 LIMITED
SHAREHOLDER
🇬🇧 G.S.V 100 PROPERTY LIMITED
DIRECTOR
🇬🇧 STRATA PROP LIMITED
DIRECTOR
🇬🇧 CLEAVELEAND PROP LIMITED
DIRECTOR
🇬🇧 HIBERTON PROP LTD
DIRECTOR