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Entities
MR HAMZA SIDDIQ
unknown
Individual
MR HAMZA SIDDIQ is an individual. Holds positions at 7 companies, including NORTHBRIDGE PROPERTY GROUP LTD, SMS WHOLESALE LTD, GT3 INVESTMENTS LTD, GREEN QUARTER ANCOATS LTD, GREEN QUARTER PROPERTIES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NORTHBRIDGE PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ SMS WHOLESALE LTD
SHAREHOLDER
π¬π§ GT3 INVESTMENTS LTD
SHAREHOLDER
π¬π§ GREEN QUARTER ANCOATS LTD
SHAREHOLDER
π¬π§ GREEN QUARTER PROPERTIES LTD
SHAREHOLDER
π¬π§ GT3 INVESTMENTS LTD
DIRECTOR
π¬π§ SMS WHOLESALE LTD
DIRECTOR
π¬π§ GREEN QUARTER ANCOATS LTD
DIRECTOR
π¬π§ HOLT HOUSE LTD
DIRECTOR
π¬π§ NORTHBRIDGE (GUNHILLS) LTD
DIRECTOR