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Entities
MR JUNAID HASAN ABDUL GHAFOOR
unknown
Individual
MR JUNAID HASAN ABDUL GHAFOOR is an individual. Holds positions at 10 companies, including BROADWAY WHOLESALE LTD, PARAMOUNT PROPERTIES (RUSHOLME) LTD, 15154274, CHAIBIBI LTD, MANCHESTER SUPER STORE (WAKEFIELD) 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
π¬π§ BROADWAY WHOLESALE LTD
SHAREHOLDER
π¬π§ PARAMOUNT PROPERTIES (RUSHOLME) LTD
SHAREHOLDER
π¬π§ 15154274
SHAREHOLDER
π¬π§ CHAIBIBI LTD
SHAREHOLDER
π¬π§ MANCHESTER SUPER STORE (WAKEFIELD) LTD
SHAREHOLDER
π¬π§ 15093719
SHAREHOLDER
π¬π§ MANCHESTER SUPER STORE (BOLTON) LTD
SHAREHOLDER
π¬π§ 10828729
SHAREHOLDER
π¬π§ 15093719
DIRECTOR
π¬π§ 15154274
DIRECTOR