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Entities
MR ISMAIL GHANDOUR
unknown
Individual
MR ISMAIL GHANDOUR is an individual. Holds positions at 10 companies, including GOSPORT INVESTMENTS LIMITED, 3 PONT STREET LIMITED, MEENA PARTNERS LTD, HIND INVESTMENTS LIMITED, MAYFAIR PROPERTY ADVISOR LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOSPORT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 3 PONT STREET LIMITED
SHAREHOLDER
🇬🇧 MEENA PARTNERS LTD
SHAREHOLDER
🇬🇧 HIND INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MAYFAIR PROPERTY ADVISOR LTD
SHAREHOLDER
🇬🇧 HP COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 DAGG LLP
SHAREHOLDER
🇬🇧 08831339
SHAREHOLDER
🇬🇧 H19 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MINOAN GROUP LIMITED
DIRECTOR