arrow_back
Entities
MR AHMED GAFOOR MOHAMMED
unknown
Individual
MR AHMED GAFOOR MOHAMMED is an individual. Holds positions at 10 companies, including 12528842, UMRAH SUPERMARKET LTD, PENJ HOLDINGS LTD, UMRAH SUPERMARKET HASTINGS LTD, UMRAH SUPERMARKET WALSALL LTD, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12528842
DIRECTOR
🇬🇧 UMRAH SUPERMARKET LTD
DIRECTOR
🇬🇧 PENJ HOLDINGS LTD
DIRECTOR
🇬🇧 UMRAH SUPERMARKET HASTINGS LTD
DIRECTOR
🇬🇧 UMRAH SUPERMARKET WALSALL LTD
DIRECTOR
🇬🇧 UMRAH SUPERMARKET DEWSBURY LTD
DIRECTOR
🇬🇧 UMRAH EXPRESS NORTHAMPTON LTD
DIRECTOR
🇬🇧 UMRAH EXPRESS WALLSALL LTD
DIRECTOR
🇬🇧 16462279
DIRECTOR
🇬🇧 UMRAH SUPERMARKET HALIFAX LTD
DIRECTOR