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Entities
MR MOTIUL ISLAM
unknown
Individual
MR MOTIUL ISLAM is an individual. Holds positions at 12 companies, including XLNT HOLDINGS LTD, 67 MACAULAY ROAD FREEHOLD LIMITED, SOTHERBY'S ASSET MANAGEMENT LIMITED, MOTIUL INVESTMENTS LIMITED, PPN STRATFORD LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ XLNT HOLDINGS LTD
SHAREHOLDER
π¬π§ 67 MACAULAY ROAD FREEHOLD LIMITED
SHAREHOLDER
π¬π§ SOTHERBY'S ASSET MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ MOTIUL INVESTMENTS LIMITED
DIRECTOR
π¬π§ XLNT HOLDINGS LTD
DIRECTOR
π¬π§ PPN STRATFORD LTD
DIRECTOR
π¬π§ Y&I SPV LTD
DIRECTOR
π¬π§ IMI FREEHOLDS LTD
DIRECTOR
π¬π§ MODA ASSETS LTD
DIRECTOR
π¬π§ MODA RESIDENTIAL LTD
DIRECTOR
π¬π§ CERTS4U LTD
DIRECTOR