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Entities
MR MOHSIN ISSA
unknown
Individual
MR MOHSIN ISSA is an individual. Holds positions at 11 companies, including 03628141, MONTE HOSPITALITY (BLACKBURN) LTD, MONTE HOSPITALITY (BRIDGWATER) LTD, ISSA FOUNDATION, MONTE HOTELS LTD, and 6 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
🇬🇧 03628141
SHAREHOLDER
🇬🇧 MONTE HOSPITALITY (BLACKBURN) LTD
SHAREHOLDER
🇬🇧 MONTE HOSPITALITY (BRIDGWATER) LTD
SHAREHOLDER
🇬🇧 ISSA FOUNDATION
SHAREHOLDER
🇬🇧 MONTE HOTELS LTD
SHAREHOLDER
🇬🇧 MONTE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 MONTE BLACKBURN LIMITED
SHAREHOLDER
🇬🇧 03805229
SHAREHOLDER
🇬🇧 03842919
SHAREHOLDER
🇬🇧 EMELLO LIMITED
SHAREHOLDER
🇬🇧 BOULDER MANAGED STRATEGIES LTD
SHAREHOLDER
🇬🇧 EMELLO LIMITED
DIRECTOR