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Entities
MR MUSTAQ BHAILOK
unknown
Individual
MR MUSTAQ BHAILOK is an individual. Holds positions at BASILDON LARGER PARADE LIMITED, BASILDON PARADE LIMITED, BLACKBROOK HALL LIMITED, and EASTERN ESTATES (PRESTON) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASILDON LARGER PARADE LIMITED
SHAREHOLDER
🇬🇧 BASILDON PARADE LIMITED
SHAREHOLDER
🇬🇧 BLACKBROOK HALL LIMITED
SHAREHOLDER
🇬🇧 EASTERN ESTATES (PRESTON) LIMITED
SHAREHOLDER
🇬🇧 EASTERN ESTATES (PRESTON) LIMITED
DIRECTOR