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MR ISMAIL YUSUF GINWALLA

unknown Individual

MR ISMAIL YUSUF GINWALLA is an individual. Holds positions at 12211072, BARTON AND TREDWORTH DEVELOPMENTS LIMITED, GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE), 03503517, and 06714595.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12211072 SHAREHOLDER
🇬🇧 BARTON AND TREDWORTH DEVELOPMENTS LIMITED SHAREHOLDER
🇬🇧 GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE) DIRECTOR
🇬🇧 BARTON AND TREDWORTH DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 03503517 DIRECTOR
🇬🇧 06714595 DIRECTOR
🇬🇧 12211072 DIRECTOR
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