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Entities
MR IMRAN MUNDIYA
unknown
Individual
MR IMRAN MUNDIYA is an individual. Holds positions at 13 companies, including 12603796, PINNACLE SECURE LTD, GREENBRICKS ASSETS LTD, PYNNACLE ASSETS LTD, HOLLY MANSION FINANCE LTD, and 8 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
🇬🇧 12603796
SHAREHOLDER
🇬🇧 PINNACLE SECURE LTD
SHAREHOLDER
🇬🇧 GREENBRICKS ASSETS LTD
SHAREHOLDER
🇬🇧 PYNNACLE ASSETS LTD
SHAREHOLDER
🇬🇧 HOLLY MANSION FINANCE LTD
SHAREHOLDER
🇬🇧 14754007
SHAREHOLDER
🇬🇧 14628043
SHAREHOLDER
🇬🇧 GREENLIGHT INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 RED BRICKS INVESTMENT LTD
SHAREHOLDER
🇬🇧 SSAE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 05832619
DIRECTOR
🇬🇧 08187849
DIRECTOR
🇬🇧 07021333
SECRETARY