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Entities
MR IBRAHIM THALIM
unknown
Individual
MR IBRAHIM THALIM is an individual. Holds positions at 8 companies, including B2BSALESUK LIMITED, 10638285, HEARTLAND PROPERTY LIMITED, 08546582, 08620110, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ B2BSALESUK LIMITED
SHAREHOLDER
π¬π§ 10638285
SHAREHOLDER
π¬π§ HEARTLAND PROPERTY LIMITED
SHAREHOLDER
π¬π§ HEARTLAND PROPERTY LIMITED
DIRECTOR
π¬π§ 08546582
DIRECTOR
π¬π§ 08620110
DIRECTOR
π¬π§ 08663137
DIRECTOR
π¬π§ 09318258
DIRECTOR
π¬π§ 10193432
DIRECTOR
π¬π§ 10638285
DIRECTOR
π¬π§ B2BSALESUK LIMITED
DIRECTOR