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Entities
MR MUSTAFA JALALUDIN KAMANI
unknown
Individual
MR MUSTAFA JALALUDIN KAMANI is an individual. Holds positions at 6 companies, including T&M PROPERTY INVESTMENTS LIMITED, ELEVATE SPORTS MANAGEMENT LTD, MANCHESTER FINANCE COMPANY LIMITED, SHUFFLEME LIMITED, CHESHIRE LAND REAL ESTATE LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ T&M PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ELEVATE SPORTS MANAGEMENT LTD
SHAREHOLDER
π¬π§ MANCHESTER FINANCE COMPANY LIMITED
SHAREHOLDER
π¬π§ SHUFFLEME LIMITED
SHAREHOLDER
π¬π§ CHESHIRE LAND REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ 13368309
DIRECTOR
π¬π§ SHUFFLEME LIMITED
DIRECTOR