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Entities
MR HUSSEIN ISMAIL SULEMAN
unknown
Individual
MR HUSSEIN ISMAIL SULEMAN is an individual. Holds positions at 12 companies, including THE LEICESTER ISLAMIC ACADEMY TRUST, LIA RELIEF TRUST, YELLOWSHED LIMITED, WEST (FOSSE) LTD, HE LEICESTER LTD, and 7 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
🇬🇧 THE LEICESTER ISLAMIC ACADEMY TRUST
SHAREHOLDER
🇬🇧 LIA RELIEF TRUST
SHAREHOLDER
🇬🇧 YELLOWSHED LIMITED
SHAREHOLDER
🇬🇧 WEST (FOSSE) LTD
SHAREHOLDER
🇬🇧 HE LEICESTER LTD
SHAREHOLDER
🇬🇧 CAVENDISH PROPERTY COMP LTD
SHAREHOLDER
🇬🇧 AVICENNA SCHOOL
SHAREHOLDER
🇬🇧 01565855
DIRECTOR
🇬🇧 02538600
DIRECTOR
🇬🇧 04037814
DIRECTOR
🇬🇧 04505976
DIRECTOR
🇬🇧 05031961
DIRECTOR
🇬🇧 02538600
SECRETARY
🇬🇧 04505976
SECRETARY