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Entities
MR HAROON GULAM IBRAHIM
unknown
Individual
MR HAROON GULAM IBRAHIM is an individual. Holds positions at 9 companies, including OONAGI STEVENAGE LIMITED, GRYFFINDOR HOLDINGS LIMITED, 14043123, OONAGI BASILDON LIMITED, PATRONUM STEVENAGE LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OONAGI STEVENAGE LIMITED
SHAREHOLDER
π¬π§ GRYFFINDOR HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 14043123
SHAREHOLDER
π¬π§ OONAGI BASILDON LIMITED
SHAREHOLDER
π¬π§ PATRONUM STEVENAGE LIMITED
SHAREHOLDER
π¬π§ MCROFBRE LTD
SHAREHOLDER
π¬π§ 13527438
SHAREHOLDER
π¬π§ PATRONUM TRADING LIMITED
DIRECTOR
π¬π§ OONAGI TRADING LIMITED
DIRECTOR
π¬π§ OONAGI STEVENAGE LIMITED
DIRECTOR
π¬π§ PATRONUM STEVENAGE LIMITED
DIRECTOR
π¬π§ 13527438
DIRECTOR
π¬π§ GRYFFINDOR HOLDINGS LIMITED
DIRECTOR
π¬π§ OONAGI BASILDON LIMITED
DIRECTOR
π¬π§ 14043123
DIRECTOR
π¬π§ MCROFBRE LTD
DIRECTOR