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Entities
MRS AMI MUSSELWHITE
unknown
Individual
MRS AMI MUSSELWHITE is an individual. Holds positions at ROOMS TO RENT TORBAY LTD, 12812380, INITIATE PROPERTY MANAGEMENT LTD, and SDM CAPITAL LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROOMS TO RENT TORBAY LTD
SHAREHOLDER
🇬🇧 12812380
SHAREHOLDER
🇬🇧 INITIATE PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SDM CAPITAL LTD
SHAREHOLDER
🇬🇧 12812380
DIRECTOR
🇬🇧 INITIATE PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 ROOMS TO RENT TORBAY LTD
DIRECTOR
🇬🇧 SDM CAPITAL LTD
DIRECTOR