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Entities
MR MUSA ASMAL SULEMAN
unknown
Individual
MR MUSA ASMAL SULEMAN is an individual. Holds positions at 8 companies, including FUN VALLEY (PETERBOROUGH) LTD, MS4 GROUP LTD, FV GROUP HOLDINGS LTD, FUN VALLEY (BIRMINGHAM) LTD, LIA RELIEF TRUST, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FUN VALLEY (PETERBOROUGH) LTD
SHAREHOLDER
🇬🇧 MS4 GROUP LTD
SHAREHOLDER
🇬🇧 FV GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 FUN VALLEY (BIRMINGHAM) LTD
SHAREHOLDER
🇬🇧 LIA RELIEF TRUST
SHAREHOLDER
🇬🇧 ATLANTIC IMPORT EXPORT LTD
SHAREHOLDER
🇬🇧 THE LEICESTER ISLAMIC ACADEMY TRUST
SHAREHOLDER
🇬🇧 FUN VALLEY (DERBY) LTD
SHAREHOLDER
🇬🇧 FUN VALLEY (DERBY) LTD
DIRECTOR