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Entities
MR SALIM MUSA
unknown
Individual
MR SALIM MUSA is an individual. Holds positions at 20 companies, including 13414174, WINSTANLEY MORTGAGE SERVICES LTD, MUSA & CO HOLDINGS LTD, 07700696, 11241729, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13414174
SHAREHOLDER
π¬π§ WINSTANLEY MORTGAGE SERVICES LTD
SHAREHOLDER
π¬π§ MUSA & CO HOLDINGS LTD
SHAREHOLDER
π¬π§ 07700696
SHAREHOLDER
π¬π§ 11241729
SHAREHOLDER
π¬π§ 06235656
DIRECTOR
π¬π§ 07700696
DIRECTOR
π¬π§ 07736667
DIRECTOR
π¬π§ 09386828
DIRECTOR
π¬π§ SVM ESTATES LTD
DIRECTOR
π¬π§ 11241729
DIRECTOR
π¬π§ GLOBE SQ LTD
DIRECTOR
π¬π§ 12886048
DIRECTOR
π¬π§ LHC PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ RGB PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ DHP PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ 13414174
DIRECTOR
π¬π§ KINETIC FINANCE LTD
DIRECTOR
π¬π§ 14060264
DIRECTOR
π¬π§ WNW PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ MUSA & CO HOLDINGS LTD
DIRECTOR
π¬π§ THE GUILD SPV LTD
DIRECTOR
π¬π§ KINETIC PROPERTIES LTD
DIRECTOR
π¬π§ 06235656
SECRETARY