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Entities
MR MOHMED MUSA SULEMAN
unknown
Individual
MR MOHMED MUSA SULEMAN is an individual. Holds positions at MTY PROPERTIES LTD, FUN VALLEY (NOTTINGHAM) LTD, FUN VALLEY (BOLTON) LTD, and FUN VALLEY (PETERBOROUGH) LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MTY PROPERTIES LTD
SHAREHOLDER
🇬🇧 FUN VALLEY (NOTTINGHAM) LTD
SHAREHOLDER
🇬🇧 FUN VALLEY (BOLTON) LTD
SHAREHOLDER
🇬🇧 FUN VALLEY (PETERBOROUGH) LTD
DIRECTOR