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Entities
MR MOHAMMED UMAR BILLAL
unknown
Individual
MR MOHAMMED UMAR BILLAL is an individual. Holds positions at 6 companies, including ZAMEEN INVESTMENT LTD, LANDMARK INVEST LIMITED, STONE INVESTMENTS (UK) LTD, FENGATE INVESTMENTS LTD, 12630788, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAMEEN INVESTMENT LTD
SHAREHOLDER
🇬🇧 LANDMARK INVEST LIMITED
SHAREHOLDER
🇬🇧 STONE INVESTMENTS (UK) LTD
SHAREHOLDER
🇬🇧 FENGATE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12630788
SHAREHOLDER
🇬🇧 10706789
SHAREHOLDER
🇬🇧 STONE INVESTMENTS (UK) LTD
DIRECTOR
🇬🇧 LANDMARK INVEST LIMITED
DIRECTOR