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Entities
MR IMRAN MUNDIYA
unknown
Individual
MR IMRAN MUNDIYA is an individual. Holds positions at 12 companies, including 07010615, 07258241, SSAE MANAGEMENT LTD, HOLLY MANSION FINANCE LTD, PYNNACLE ASSETS LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07010615
DIRECTOR
🇬🇧 07258241
DIRECTOR
🇬🇧 SSAE MANAGEMENT LTD
DIRECTOR
🇬🇧 HOLLY MANSION FINANCE LTD
DIRECTOR
🇬🇧 PYNNACLE ASSETS LTD
DIRECTOR
🇬🇧 12603796
DIRECTOR
🇬🇧 RED BRICKS INVESTMENT LTD
DIRECTOR
🇬🇧 14628043
DIRECTOR
🇬🇧 14754007
DIRECTOR
🇬🇧 GREENLIGHT INVESTMENT LIMITED
DIRECTOR
🇬🇧 PINNACLE SECURE LTD
DIRECTOR
🇬🇧 GREENBRICKS ASSETS LTD
DIRECTOR
🇬🇧 07010615
SECRETARY