arrow_back
Entities
MR SAEED YUSUF MOHMED
unknown
Individual
MR SAEED YUSUF MOHMED is an individual. Holds positions at 14 companies, including 05884065, MPL ESTATES LIMITED, FASHIONCREST LONDON LTD, D M ESTATES (LONDON) LIMITED, 01487940, and 9 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05884065
SHAREHOLDER
π¬π§ MPL ESTATES LIMITED
SHAREHOLDER
π¬π§ FASHIONCREST LONDON LTD
SHAREHOLDER
π¬π§ 01487940
DIRECTOR
π¬π§ 03143525
DIRECTOR
π¬π§ 04354919
DIRECTOR
π¬π§ MPL ESTATES LIMITED
DIRECTOR
π¬π§ 06240288
DIRECTOR
π¬π§ 07905194
DIRECTOR
π¬π§ SANDALWOOD ESTATES LIMITED
DIRECTOR
π¬π§ BHARUCHI VAHORA UK LTD
DIRECTOR
π¬π§ AMAANAH LONDON LIMITED
DIRECTOR
π¬π§ D M ESTATES (LONDON) LIMITED
SECRETARY
π¬π§ 01487940
SECRETARY
π¬π§ 03143525
SECRETARY
π¬π§ 04354919
SECRETARY
π¬π§ MPL ESTATES LIMITED
SECRETARY
π¬π§ 06240288
SECRETARY