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Entities
MR UMER SULEMAN
unknown
Individual
MR UMER SULEMAN is an individual. Holds positions at 10 companies, including THREE SIXTY RISK LTD, NATIONAL WAQF FUND, DUNBAR AGILE LTD, LEGAL ASSURANCE NETWORK LIMITED, CAMBRIDGE MUSLIM COLLEGE LIMITED, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THREE SIXTY RISK LTD
SHAREHOLDER
🇬🇧 NATIONAL WAQF FUND
SHAREHOLDER
🇬🇧 DUNBAR AGILE LTD
SHAREHOLDER
🇬🇧 LEGAL ASSURANCE NETWORK LIMITED
SHAREHOLDER
🇬🇧 CAMBRIDGE MUSLIM COLLEGE LIMITED
DIRECTOR
🇬🇧 WAHED INVEST LTD
DIRECTOR
🇬🇧 WAHED LTD
DIRECTOR
🇬🇧 NIYAH LTD
DIRECTOR
🇬🇧 THREE SIXTY RISK LTD
DIRECTOR
🇬🇧 MAYDAN CAPITAL NOMINEE LTD
DIRECTOR
🇬🇧 DUNBAR AGILE LTD
DIRECTOR
🇬🇧 MUSLIM LEGAL FUND
DIRECTOR