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Entities
MR MAJID KHALIL IBRAHIM
unknown
Individual
MR MAJID KHALIL IBRAHIM is an individual. Holds positions at 6 companies, including GOLDFORM ENTERPRISES LIMITED, LILENA GOLD LIMITED, 09485709, KEARNS PREMIER HOMES LTD, CONSTABULARY CLOSE (WEST DRAYTON) FREEHOLDERS 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
🇬🇧 GOLDFORM ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 GOLDFORM ENTERPRISES LIMITED
DIRECTOR
🇬🇧 LILENA GOLD LIMITED
DIRECTOR
🇬🇧 09485709
DIRECTOR
🇬🇧 KEARNS PREMIER HOMES LTD
DIRECTOR