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Entities
MR UMMAR ASLAM HANIF
unknown
Individual
MR UMMAR ASLAM HANIF is an individual. Holds positions at 8 companies, including SJH SPORTS INVESTMENTS LIMITED, 11269611, UNITED KINGDOM INVESTMENT CORPORATION LTD, UNITED KINGDOM GROUP LTD, 14440934, 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
🇬🇧 SJH SPORTS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 11269611
SHAREHOLDER
🇬🇧 UNITED KINGDOM INVESTMENT CORPORATION LTD
SHAREHOLDER
🇬🇧 UNITED KINGDOM GROUP LTD
SHAREHOLDER
🇬🇧 14440934
SHAREHOLDER
🇬🇧 BENEDICT COMMUNITY HOUSING LTD
SHAREHOLDER
🇬🇧 16021057
SHAREHOLDER
🇬🇧 ONSITE BUILDING TRUST
DIRECTOR
🇬🇧 11269611
DIRECTOR