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Entities
MR SALIM MEMON
unknown
Individual
MR SALIM MEMON is an individual. Holds positions at 9 companies, including 10290563, H.C.M.S. (OADBY) LIMITED, SAFAA INVESTMENTS LIMITED, MEMON PROPERTIES LLP, 14740388, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10290563
SHAREHOLDER
🇬🇧 H.C.M.S. (OADBY) LIMITED
SHAREHOLDER
🇬🇧 SAFAA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MEMON PROPERTIES LLP
SHAREHOLDER
🇬🇧 14740388
SHAREHOLDER
🇬🇧 REFLECT INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 H.C.M.S. (OADBY) LIMITED
DIRECTOR
🇬🇧 04167194
DIRECTOR
🇬🇧 SAFAA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SUNCO KNITWEAR LIMITED
DIRECTOR
🇬🇧 10290563
DIRECTOR
🇬🇧 REFLECT TRADING LIMITED
DIRECTOR
🇬🇧 14740388
DIRECTOR
🇬🇧 REFLECT INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 MEMON PROPERTIES LLP
PARTNER