MR SULTAN KASSAMALI MOHAMED

unknown Individual

MR SULTAN KASSAMALI MOHAMED is an individual. Holds positions at COMMUNITY ADVANCEMENT FUND C.I.C., ESKAYS PROPERTIES LTD, ESKAYS CORPORATION LIMITED, and 06616598.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 COMMUNITY ADVANCEMENT FUND C.I.C. SHAREHOLDER

🇬🇧 ESKAYS PROPERTIES LTD SHAREHOLDER

🇬🇧 ESKAYS CORPORATION LIMITED SHAREHOLDER

🇬🇧 06616598 DIRECTOR

🇬🇧 COMMUNITY ADVANCEMENT FUND C.I.C. DIRECTOR

🇬🇧 ESKAYS PROPERTIES LTD DIRECTOR

🇬🇧 ESKAYS CORPORATION LIMITED DIRECTOR