arrow_back Entities

MR SALEH ABDULLAH ALSUBEAEI

unknown Individual
Watch

MR SALEH ABDULLAH ALSUBEAEI is an individual. Holds positions at 7 companies, including OPTIMA LOUGHBOROUGH LIMITED, THE VILLAGE HULL LIMITED, SALISBURY HOUSE PROPERTY LIMITED, BASIL HOUSE PROPERTY LIMITED, GREAT WESTERN STREET LIMITED, and 2 others.

notifications_active Get notified the moment MR SALEH ABDULLAH ALSUBEAEI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 OPTIMA LOUGHBOROUGH LIMITED DIRECTOR
🇬🇧 THE VILLAGE HULL LIMITED DIRECTOR
🇬🇧 SALISBURY HOUSE PROPERTY LIMITED DIRECTOR
🇬🇧 BASIL HOUSE PROPERTY LIMITED DIRECTOR
🇬🇧 GREAT WESTERN STREET LIMITED DIRECTOR
🇬🇧 K STREET 51 LIMITED DIRECTOR
🇬🇧 LOTE GLOBAL INVESTMENTS LTD DIRECTOR