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Entities
MR SARWAR ISMAEL GAREB
unknown
Individual
MR SARWAR ISMAEL GAREB is an individual. Holds positions at 22 companies, including XPLORE UK DISTRIBUTION LTD, SRS GLOBAL DISTRIBUTORS LTD, 14832501, 12092510, 13422702, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
π¬π§ XPLORE UK DISTRIBUTION LTD
SHAREHOLDER
π¬π§ SRS GLOBAL DISTRIBUTORS LTD
SHAREHOLDER
π¬π§ 14832501
SHAREHOLDER
π¬π§ 12092510
SHAREHOLDER
π¬π§ 13422702
SHAREHOLDER
π¬π§ UMRAH SUPERMARKET LEEDS LTD
SHAREHOLDER
π¬π§ SS PROPERTIES COVENTRY LTD
SHAREHOLDER
π¬π§ LIDO EXTRA LTD
SHAREHOLDER
π¬π§ SG CARE PLUS LTD
SHAREHOLDER
π¬π§ L & Y GROCERY LTD
SHAREHOLDER
π¬π§ KARPATY LEEDS LTD
SHAREHOLDER
π¬π§ LIDOS (CREWE) LTD
SHAREHOLDER
π¬π§ UMRAH SUPERMARKET LTD
SHAREHOLDER
π¬π§ UMRAH SUPERMARKET NORTHAMPTON LTD
SHAREHOLDER
π¬π§ UMRAH SUPERMARKET LIVERPOOL LTD
SHAREHOLDER
π¬π§ SG PROPERTIES (LEICS) LTD
SHAREHOLDER
π¬π§ MAXI MARKET LIMITED
SHAREHOLDER
π¬π§ 13041231
SHAREHOLDER
π¬π§ M & G COMMERCIAL LTD
SHAREHOLDER
π¬π§ EURO POLI LIMITED
DIRECTOR
π¬π§ 13041231
DIRECTOR
π¬π§ SAS MILLSBOROUGH HOUSE LTD
DIRECTOR
π¬π§ UMRAH SUPERMARKET LTD
DIRECTOR
π¬π§ L & Y GROCERY LTD
DIRECTOR
π¬π§ 13422702
DIRECTOR
π¬π§ SG CARE PLUS LTD
DIRECTOR
π¬π§ FEI SEN LIMITED
DIRECTOR
π¬π§ SS PROPERTIES COVENTRY LTD
DIRECTOR
π¬π§ M & G COMMERCIAL LTD
DIRECTOR
π¬π§ 14832501
DIRECTOR
+ 2 more associated companies not shown.