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Entities
MR USMAN GONI MAJID
unknown
Individual
MR USMAN GONI MAJID is an individual. Holds positions at CITYLINE TRAVEL LTD, HAMILTON MINIBUS LTD, BENGAL FOODS LIMITED, 06953131, and 08587362.
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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
🇬🇧 CITYLINE TRAVEL LTD
SHAREHOLDER
🇬🇧 HAMILTON MINIBUS LTD
SHAREHOLDER
🇬🇧 BENGAL FOODS LIMITED
SHAREHOLDER
🇬🇧 06953131
SHAREHOLDER
🇬🇧 BENGAL FOODS LIMITED
DIRECTOR
🇬🇧 06953131
DIRECTOR
🇬🇧 08587362
DIRECTOR
🇬🇧 CITYLINE TRAVEL LTD
DIRECTOR
🇬🇧 HAMILTON MINIBUS LTD
DIRECTOR
🇬🇧 06953131
SECRETARY