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Entities
MR WALID WASFI WASIF MUSMAR
unknown
Individual
MR WALID WASFI WASIF MUSMAR is an individual. Holds positions at 14 companies, including 09840664, ROCA GROUP LIMITED, 11705338, 13549555, BLUESTAR UK SECURITIES LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09840664
SHAREHOLDER
🇬🇧 ROCA GROUP LIMITED
SHAREHOLDER
🇬🇧 11705338
SHAREHOLDER
🇬🇧 13549555
SHAREHOLDER
🇬🇧 BLUESTAR UK SECURITIES LIMITED
SHAREHOLDER
🇬🇧 07186193
SHAREHOLDER
🇬🇧 09625733
SHAREHOLDER
🇬🇧 SPRINGFIELD PROPVEST LIMITED
SHAREHOLDER
🇬🇧 ROCA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ROCA (HABIBI) LIMITED
SHAREHOLDER
🇬🇧 ROCA REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 12125409
SHAREHOLDER
🇬🇧 07687079
SHAREHOLDER
🇬🇧 10176474
SHAREHOLDER
🇬🇧 10176474
DIRECTOR