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Entities
MR MOHAMED MOOSA
unknown
Individual
MR MOHAMED MOOSA is an individual. Holds positions at 7 companies, including WHITECASTLE LAND LIMITED, 13021949, MIDDLECAP LONDON LIMITED, MIDDLECAP REAL ESTATE LIMITED, MIDDLECAP SNOWSFIELDS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITECASTLE LAND LIMITED
SHAREHOLDER
🇬🇧 13021949
SHAREHOLDER
🇬🇧 MIDDLECAP LONDON LIMITED
DIRECTOR
🇬🇧 MIDDLECAP REAL ESTATE LIMITED
DIRECTOR
🇬🇧 MIDDLECAP SNOWSFIELDS LIMITED
DIRECTOR
🇬🇧 13021949
DIRECTOR
🇬🇧 WHITECASTLE LAND LIMITED
DIRECTOR
🇬🇧 RESORT LIFE UK LTD
DIRECTOR