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Entities
MR UMAR ADAM MEMON
unknown
Individual
MR UMAR ADAM MEMON is an individual. Holds positions at 8 companies, including 11587693, GOODSHAWFOLD ROAD MANAGEMENT COMPANY LIMITED, SPV 001 LTD, JRCA CAPITAL LIMITED, JACROX LIMITED, and 3 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
🇬🇧 11587693
SHAREHOLDER
🇬🇧 GOODSHAWFOLD ROAD MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 SPV 001 LTD
SHAREHOLDER
🇬🇧 JRCA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 JACROX LIMITED
SHAREHOLDER
🇬🇧 SPV 003 LTD
SHAREHOLDER
🇬🇧 JACK ROSS LIMITED
SHAREHOLDER
🇬🇧 JRCA LIMITED
SHAREHOLDER