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Entities
MR MOHAMMED UMAR BILLAL
unknown
Individual
MR MOHAMMED UMAR BILLAL is an individual. Holds positions at 9 companies, including 09528011, 10706789, GUJJAR INVESTMENTS LIMITED, 12630788, FENGATE INVESTMENTS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09528011
DIRECTOR
🇬🇧 10706789
DIRECTOR
🇬🇧 GUJJAR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12630788
DIRECTOR
🇬🇧 FENGATE INVESTMENTS LTD
DIRECTOR
🇬🇧 ISMAIL INVESTMENTS LTD
DIRECTOR
🇬🇧 SADAR INVESTMENTS LTD
DIRECTOR
🇬🇧 LAHORE INVESTMENTS LTD
DIRECTOR
🇬🇧 ZAMEEN INVESTMENT LTD
DIRECTOR