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Entities
MR SENGAR SADIQ MAJEED
unknown
Individual
MR SENGAR SADIQ MAJEED is an individual. Holds positions at 18 companies, including NASZA DELY HATFIELD LTD, UMRAH SUPERMARKET LTD, EUROPOL WHOLESALE LIMITED, SMA PROPERTY INVESTMENT LTD, UMRAH SUPERMARKET HUDDERSFIELD LTD, and 13 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
🇬🇧 NASZA DELY HATFIELD LTD
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET LTD
SHAREHOLDER
🇬🇧 EUROPOL WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 SMA PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET HUDDERSFIELD LTD
SHAREHOLDER
🇬🇧 AL MADINA HALAL LTD
SHAREHOLDER
🇬🇧 13325582
SHAREHOLDER
🇬🇧 M & G COMMERCIAL LTD
SHAREHOLDER
🇬🇧 RAV HOLDINGS LTD
SHAREHOLDER
🇬🇧 EUROPOL PETERBOROUGH LIMITED
SHAREHOLDER
🇬🇧 S&S HOLDINGS LEICS LTD
SHAREHOLDER
🇬🇧 NASZA DELY LEICS LTD
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET WOLVERHAMPTON LTD
SHAREHOLDER
🇬🇧 LIDOS (CREWE) LTD
SHAREHOLDER
🇬🇧 EURO POLI LIMITED
SHAREHOLDER
🇬🇧 09813567
SHAREHOLDER
🇬🇧 EURO DARTFORD LTD
SHAREHOLDER
🇬🇧 08529379
SHAREHOLDER
🇬🇧 UMRAH SUPERMARKET LTD
DIRECTOR
🇬🇧 13325582
DIRECTOR
🇬🇧 RAV HOLDINGS LTD
DIRECTOR