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Entities
MR MOHAMED IBRAHIM UMARJI
unknown
Individual
MR MOHAMED IBRAHIM UMARJI is an individual. Holds positions at 10 companies, including 04097990, 04151149, 04284456, 04679706, 05072716, 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§ 04097990
DIRECTOR
π¬π§ 04151149
DIRECTOR
π¬π§ 04284456
DIRECTOR
π¬π§ 04679706
DIRECTOR
π¬π§ 05072716
DIRECTOR
π¬π§ 05247268
DIRECTOR
π¬π§ KADWA ENTERPRISES LIMITED
DIRECTOR
π¬π§ 08335644
DIRECTOR
π¬π§ KADWA IMPORTS & EXPORTS LTD
DIRECTOR
π¬π§ 13058839
DIRECTOR
π¬π§ 04097990
SECRETARY
π¬π§ 04151149
SECRETARY
π¬π§ 04284456
SECRETARY
π¬π§ 04679706
SECRETARY
π¬π§ 05072716
SECRETARY
π¬π§ 05247268
SECRETARY