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Entities
MR. JAMEEL SULTAN
unknown
Individual
MR. JAMEEL SULTAN is an individual. Holds positions at 9 companies, including INVEST ONE DEVELOPMENTS LTD, INVEST ONE (MS) LTD, SAGE INVESTMENT (NE) LLP, 15594760, ZM7 PROPERTIES LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INVEST ONE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ INVEST ONE (MS) LTD
SHAREHOLDER
π¬π§ SAGE INVESTMENT (NE) LLP
SHAREHOLDER
π¬π§ 15594760
SHAREHOLDER
π¬π§ ZM7 PROPERTIES LTD
SHAREHOLDER
π¬π§ SWAYES HYBRID LTD
SHAREHOLDER
π¬π§ SWAYES HYBRID LTD
DIRECTOR
π¬π§ I1G DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 15594760
DIRECTOR
π¬π§ 15738256
DIRECTOR
π¬π§ ZM7 PROPERTIES LTD
DIRECTOR