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Entities
MR HAMZAH UMAR
unknown
Individual
MR HAMZAH UMAR is an individual. Holds positions at 10 companies, including GWENDOLEN KNITTING CO LIMITED, WATERGATES CONSTRUCTION LTD, HIGH MEADOWS HOLDINGS LTD, CARLINGHOW MILLS LTD, DIAMOND BUSINESS PARK LTD, and 5 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
🇬🇧 GWENDOLEN KNITTING CO LIMITED
DIRECTOR
🇬🇧 WATERGATES CONSTRUCTION LTD
DIRECTOR
🇬🇧 HIGH MEADOWS HOLDINGS LTD
DIRECTOR
🇬🇧 CARLINGHOW MILLS LTD
DIRECTOR
🇬🇧 DIAMOND BUSINESS PARK LTD
DIRECTOR
🇬🇧 IQBAL UMAR LTD
DIRECTOR
🇬🇧 LOCKER STORAGE LTD
DIRECTOR
🇬🇧 BANKFIELD BUSINESS PARK LTD
DIRECTOR
🇬🇧 STYLED BY AU LTD
DIRECTOR
🇬🇧 LOCKER STORAGE - MIRFIELD LTD
DIRECTOR