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Entities
MR GULAMABBAS MOHAMED BHARWANI
unknown
Individual
MR GULAMABBAS MOHAMED BHARWANI is an individual. Holds positions at 7 companies, including HAYNES (BIRMINGHAM) LIMITED, PORTLAND PROPERTY AND DESIGN LIMITED, ABBAS INVESTMENT LTD, PEASE HILL PROPERTY LIMITED, MAHDI PROPERTIES LIMITED, and 2 others.
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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
🇬🇧 HAYNES (BIRMINGHAM) LIMITED
SHAREHOLDER
🇬🇧 PORTLAND PROPERTY AND DESIGN LIMITED
SHAREHOLDER
🇬🇧 ABBAS INVESTMENT LTD
SHAREHOLDER
🇬🇧 PEASE HILL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MAHDI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BOTTEVILLE PROPERTIES LTD
SHAREHOLDER
🇬🇧 ANTRINGHAM PROPERTIES LTD
DIRECTOR