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Entities
MR HAMZA BODHANIYA
unknown
Individual
MR HAMZA BODHANIYA is an individual. Holds positions at 9 companies, including GC LEICESTER LTD, BRU LEICESTER LTD, CUP FACTORY GROUP LTD, WMW LIMITED, NICE DESSERTS LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GC LEICESTER LTD
SHAREHOLDER
🇬🇧 BRU LEICESTER LTD
SHAREHOLDER
🇬🇧 CUP FACTORY GROUP LTD
SHAREHOLDER
🇬🇧 WMW LIMITED
SHAREHOLDER
🇬🇧 NICE DESSERTS LTD
SHAREHOLDER
🇬🇧 COMMTURE CONSULTANCY LTD
SHAREHOLDER
🇬🇧 BAKED WELL FOODS LTD
SHAREHOLDER
🇬🇧 CUP FACTORY LIMITED
SHAREHOLDER
🇬🇧 BLUE COURT PROJECTS LTD
DIRECTOR