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Entities
MR YOUSEF BADER HABEEB JUMAH
unknown
Individual
MR YOUSEF BADER HABEEB JUMAH is an individual. Holds positions at 8 companies, including TFGD LIMITED, MADELEY W5 LIMITED, MONTPELIER W5 LIMITED, TWENTY TWO MONTPELIER LTD, MINSTER NW2 LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TFGD LIMITED
SHAREHOLDER
π¬π§ MADELEY W5 LIMITED
SHAREHOLDER
π¬π§ MONTPELIER W5 LIMITED
SHAREHOLDER
π¬π§ TWENTY TWO MONTPELIER LTD
SHAREHOLDER
π¬π§ MINSTER NW2 LTD
SHAREHOLDER
π¬π§ 6 YORK ROAD SW11 LTD
SHAREHOLDER
π¬π§ 13BHR MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 6 YORK ROAD SW11 LTD
DIRECTOR
π¬π§ RAVENSWOOD ROAD LTD
DIRECTOR