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Entities
MR MOHAMMED BIN MOHAMMED SALEH
unknown
Individual
MR MOHAMMED BIN MOHAMMED SALEH is an individual. Holds positions at 7 companies, including HMS ESTATES GROUP LTD, 10907915, HARRY'S WHOLESALERS LIMITED, 09937414, DISCOUNTED4U LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HMS ESTATES GROUP LTD
SHAREHOLDER
π¬π§ 10907915
SHAREHOLDER
π¬π§ HARRY'S WHOLESALERS LIMITED
SHAREHOLDER
π¬π§ 09937414
SHAREHOLDER
π¬π§ DISCOUNTED4U LTD
SHAREHOLDER
π¬π§ 11840368
SHAREHOLDER
π¬π§ 09937414
DIRECTOR
π¬π§ 10907915
DIRECTOR
π¬π§ 10908085
DIRECTOR
π¬π§ 11840368
DIRECTOR
π¬π§ HARRY'S WHOLESALERS LIMITED
DIRECTOR
π¬π§ DISCOUNTED4U LTD
DIRECTOR
π¬π§ HMS ESTATES GROUP LTD
DIRECTOR