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Entities
MR AHMED GAFOOR MOHAMMED
unknown
Individual
MR AHMED GAFOOR MOHAMMED is an individual. Holds positions at 14 companies, including UMRAH SUPERMARKET DEWSBURY LTD, UMRAH EXPRESS WALLSALL LTD, 16462279, UMRAH SUPERMARKET HALIFAX LTD, 10491213, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UMRAH SUPERMARKET DEWSBURY LTD
SHAREHOLDER
🇬🇧 UMRAH EXPRESS WALLSALL LTD
SHAREHOLDER
🇬🇧 16462279
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET HALIFAX LTD
SHAREHOLDER
🇬🇧 10491213
SHAREHOLDER
🇬🇧 12528842
SHAREHOLDER
🇬🇧 09139470
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET LTD
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET HASTINGS LTD
SHAREHOLDER
🇬🇧 PENJ HOLDINGS LTD
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET WALSALL LTD
SHAREHOLDER
🇬🇧 UMRAH EXPRESS NORTHAMPTON LTD
SHAREHOLDER
🇬🇧 09139533
DIRECTOR
🇬🇧 09277267
DIRECTOR