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Entities
MR HAROUN SOUD AL-MISHWIT
unknown
Individual
MR HAROUN SOUD AL-MISHWIT is an individual. Holds positions at 23 companies, including LINDEN HILL - CAPITAL HOMES - BSM LIMITED, LINDEN HILL - CAPITAL ASSETS - MNWR LIMITED, LINDEN HILL - CAPITAL HOMES - SRV LIMITED, LINDEN HILL - CAPITAL ASSETS - ESA2 LIMITED, LINDEN HILL - CAPITAL HOMES - ADW LIMITED, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 40)
π¬π§ BH GLOBAL LIMITED
SHAREHOLDER
π¬π§ LEICESTER ROAD ESTATES LIMITED
SHAREHOLDER
π¬π§ MONET DEVELOPMENT SERVICES LIMITED
SHAREHOLDER
π¬π§ 10823949
SHAREHOLDER
π¬π§ THE ARAB BRITISH CENTRE
DIRECTOR
π¬π§ 10354157
DIRECTOR
π¬π§ 10823949
DIRECTOR
+ 10 more associated companies not shown.