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Entities
MR MUSTAFA GENGIZ KIANI
unknown
Individual
MR MUSTAFA GENGIZ KIANI is an individual. Holds positions at 11 companies, including FORE STREET INVESTMENTS LIMITED, MEDLY LIMITED, MILL DEVELOPMENTS (ESSEX) LIMITED, PALAZZO PROPERTY LIMITED, 09573893, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MEDLY LIMITED
DIRECTOR
π¬π§ PALAZZO PROPERTY LIMITED
DIRECTOR
π¬π§ 09573893
DIRECTOR
π¬π§ D J K CONSTRUCTION LIMITED
DIRECTOR
π¬π§ BLUE BOY INVESTMENTS LTD
DIRECTOR
π¬π§ UPMINSTER PROPERTY LTD
DIRECTOR
π¬π§ 11594782
DIRECTOR
π¬π§ 11600370
DIRECTOR
π¬π§ 12858090
DIRECTOR