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Entities
MR MAHOMED IMTIAZ UMAR
unknown
Individual
MR MAHOMED IMTIAZ UMAR is an individual. Holds positions at 6 companies, including SMITH HANNAH LIMITED, DPC (LONDON) LLP, H & T INVESTMENTS LIMITED, H3 INVESTMENTS LIMITED, SMITH HANNAH TAX LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMITH HANNAH LIMITED
SHAREHOLDER
🇬🇧 DPC (LONDON) LLP
SHAREHOLDER
🇬🇧 H & T INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 H3 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SMITH HANNAH TAX LIMITED
SHAREHOLDER