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Entities
MR SHEIKH MOMIN MOBIN AHMED
unknown
Individual
MR SHEIKH MOMIN MOBIN AHMED is an individual. Holds positions at 21 companies, including WESTONE BURN BULLOCK LTD, 13621257, 11543522, ANON PROPERTIES LTD, FALCON HOUSE PROPERTIES LTD, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WESTONE BURN BULLOCK LTD
SHAREHOLDER
π¬π§ 13621257
SHAREHOLDER
π¬π§ 11543522
SHAREHOLDER
π¬π§ ANON PROPERTIES LTD
SHAREHOLDER
π¬π§ FALCON HOUSE PROPERTIES LTD
SHAREHOLDER
π¬π§ 12570445
SHAREHOLDER
π¬π§ 13069829
SHAREHOLDER
π¬π§ WESTONE CAPITAL GROUP LTD
SHAREHOLDER
π¬π§ 11462748
SHAREHOLDER
π¬π§ 12946618
SHAREHOLDER
π¬π§ ANON PROPERTIES LTD
DIRECTOR
π¬π§ ANON BAGSHOT PROPERTY LTD
DIRECTOR
π¬π§ 11319082
DIRECTOR
π¬π§ WESTONE CAPITAL GROUP LTD
DIRECTOR
π¬π§ 11543522
DIRECTOR
π¬π§ 12116014
DIRECTOR
π¬π§ 12358708
DIRECTOR
π¬π§ 12457475
DIRECTOR
π¬π§ 12550958
DIRECTOR
π¬π§ 12551970
DIRECTOR
π¬π§ 12570445
DIRECTOR
π¬π§ 12619369
DIRECTOR
π¬π§ ANON BURN BULLOCK LTD
DIRECTOR
π¬π§ 12781191
DIRECTOR
π¬π§ 12946618
DIRECTOR
π¬π§ 13069829
DIRECTOR
π¬π§ 13326273
DIRECTOR
π¬π§ 13621257
DIRECTOR