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Entities
MR MUSTAFA MOHAMED SHAHIR ISMAIL
unknown
Individual
MR MUSTAFA MOHAMED SHAHIR ISMAIL is an individual. Holds positions at 13 companies, including ANSAR HOLDINGS LIMITED, TWO TWO ONE INVESTMENTS LTD, MMM1 LTD, STREET KITCHEN SMALL HEATH LTD, AMDRESS LIMITED, and 8 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
🇬🇧 ANSAR HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TWO TWO ONE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MMM1 LTD
SHAREHOLDER
🇬🇧 STREET KITCHEN SMALL HEATH LTD
SHAREHOLDER
🇬🇧 AMDRESS LIMITED
SHAREHOLDER
🇬🇧 08549708
DIRECTOR
🇬🇧 09023200
DIRECTOR
🇬🇧 ROWDA GROUP LTD
DIRECTOR
🇬🇧 CHAIIWALA LTD
DIRECTOR
🇬🇧 09995341
DIRECTOR
🇬🇧 CHAII GUYS LTD
DIRECTOR
🇬🇧 MMM1 LTD
DIRECTOR
🇬🇧 MMM2 LTD
DIRECTOR
🇬🇧 11661768
DIRECTOR