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Entities
MR ILYAS MUSA
unknown
Individual
MR ILYAS MUSA is an individual. Holds positions at 7 companies, including I M VENTURES LIMITED, 13338060, FIRST STEP PROPERTY SERVICES LTD, RIGHT CHOICE PROPERTIES LTD, OSIL LONDON LTD, and 2 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
🇬🇧 I M VENTURES LIMITED
SHAREHOLDER
🇬🇧 13338060
SHAREHOLDER
🇬🇧 FIRST STEP PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 RIGHT CHOICE PROPERTIES LTD
SHAREHOLDER
🇬🇧 OSIL LONDON LTD
SHAREHOLDER
🇬🇧 I Z HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FIRST STEP PROPERTY SERVICES LTD
DIRECTOR
🇬🇧 MAMMOTH TEXRYTE LIMITED
DIRECTOR