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Entities
MR OMAR MUNEER
unknown
Individual
MR OMAR MUNEER is an individual. Holds positions at 7 companies, including 15419008, 15492283, 15748403, MONARCH TRADING GROUP LTD, NORTH FOUR DEVELOPMENTS LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15419008
DIRECTOR
🇬🇧 15492283
DIRECTOR
🇬🇧 15748403
DIRECTOR
🇬🇧 MONARCH TRADING GROUP LTD
DIRECTOR
🇬🇧 NORTH FOUR DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 N4 PELICAN LTD
DIRECTOR
🇬🇧 LEOPARD ROCK LTD
DIRECTOR