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Entities
MR MOHAMMED OSMAN GONDAL
unknown
Individual
MR MOHAMMED OSMAN GONDAL is an individual. Holds positions at 09916749, THE LEAP BRADFORD CIC, THE LEAP CALDERDALE CIC, GONDAL BROTHERS (HOLDINGS) LTD, and OC400295.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09916749
DIRECTOR
🇬🇧 THE LEAP BRADFORD CIC
DIRECTOR
🇬🇧 THE LEAP CALDERDALE CIC
DIRECTOR
🇬🇧 GONDAL BROTHERS (HOLDINGS) LTD
DIRECTOR
🇬🇧 OC400295
PARTNER