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Entities
MR MOHAMED IBRAHIM UMARJI
unknown
Individual
MR MOHAMED IBRAHIM UMARJI is an individual. Holds positions at ABUX MOTORS LTD, 08335644, KADWA IMPORTS & EXPORTS LTD, AMBIDEX PROPERTIES LTD, and 13058839.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ABUX MOTORS LTD
SHAREHOLDER
🇬🇧 08335644
SHAREHOLDER
🇬🇧 KADWA IMPORTS & EXPORTS LTD
SHAREHOLDER
🇬🇧 AMBIDEX PROPERTIES LTD
SHAREHOLDER
🇬🇧 13058839
SHAREHOLDER
🇬🇧 ABUX MOTORS LTD
DIRECTOR