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Entities
13563777
unknown
Company
🇬🇧
GB
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Reg. 13563777
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13563777 is a company registered in the United Kingdom, under 13563777. Directors include MR HANIF BHIMJI. Sole shareholder is MR HANIF BHIMJI. Associated with 12 related entities, including KAZ HOTELS KENSINGTON LIMITED, KAZ INVESTMENTS LTD, and KAZ HOTELS MONUMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13563777
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF BHIMJI
DIRECTOR
person
MR HANIF BHIMJI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.