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Entities
MR SHAKIL MUSSA
unknown
Individual
MR SHAKIL MUSSA is an individual. Holds positions at 19 companies, including TROY NORTHWEST LTD, NUDON EXPRESS LTD, 14007917, 11885274, OZONE (NW) LTD, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TROY NORTHWEST LTD
SHAREHOLDER
π¬π§ NUDON EXPRESS LTD
SHAREHOLDER
π¬π§ 14007917
SHAREHOLDER
π¬π§ 11885274
SHAREHOLDER
π¬π§ OZONE (NW) LTD
SHAREHOLDER
π¬π§ TROY TRANSPORT SERVICES LIMITED
SHAREHOLDER
π¬π§ 09348173
SHAREHOLDER
π¬π§ S & T SHOP FITTINGS LIMITED
SHAREHOLDER
π¬π§ 13115751
SHAREHOLDER
π¬π§ 06721401
SHAREHOLDER
π¬π§ 11451445
SHAREHOLDER
π¬π§ GOGGLE PODS LIMITED
SHAREHOLDER
π¬π§ WOKS UP MANCHESTER LIMITED
SHAREHOLDER
π¬π§ INTER CAR CLEANING (NW) LIMITED
SHAREHOLDER
π¬π§ CRUMBLE CRUSH LTD
SHAREHOLDER
π¬π§ 12245520
SHAREHOLDER
π¬π§ SAS FUSION LIMITED
SHAREHOLDER
π¬π§ BUBBLE O TEA BAR LTD
SHAREHOLDER
π¬π§ 3S ADOLESCENT CARE LIMITED
DIRECTOR
π¬π§ CRUMBLE CRUSH LTD
DIRECTOR
π¬π§ TROY NORTHWEST LTD
DIRECTOR
π¬π§ NUDON EXPRESS LTD
DIRECTOR