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Entities
MR SALIM IBRAHIM MOOSA
unknown
Individual
MR SALIM IBRAHIM MOOSA is an individual. Holds positions at 13304043, SHAMMY'S CLOTHING UK LIMITED, 15239192, and 05346375.
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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
🇬🇧 13304043
SHAREHOLDER
🇬🇧 SHAMMY'S CLOTHING UK LIMITED
SHAREHOLDER
🇬🇧 15239192
SHAREHOLDER
🇬🇧 05346375
DIRECTOR
🇬🇧 SHAMMY'S CLOTHING UK LIMITED
DIRECTOR
🇬🇧 13304043
DIRECTOR