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Entities
MR USMAN GANI
unknown
Individual
MR USMAN GANI is an individual. Holds positions at 4G UK HOLDINGS LTD, 11148270, 06851939, HILTOP MOTORS LIMITED, and BAYLEAF WHETSTONE LTD.
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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
🇬🇧 4G UK HOLDINGS LTD
SHAREHOLDER
🇬🇧 11148270
SHAREHOLDER
🇬🇧 06851939
DIRECTOR
🇬🇧 HILTOP MOTORS LIMITED
DIRECTOR
🇬🇧 11148270
DIRECTOR
🇬🇧 BAYLEAF WHETSTONE LTD
DIRECTOR
🇬🇧 4G UK HOLDINGS LTD
DIRECTOR