arrow_back
Entities
DR ABDUL HAFEEZ
unknown
Individual
DR ABDUL HAFEEZ is an individual. Holds positions at 6 companies, including EUROPE PAKISTAN ECONOMIC CORRIDOR (EPEC) LTD, APPS REAL ESTATE LTD, HEALTH INTERFACE LTD, 10001926, 11956277, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EUROPE PAKISTAN ECONOMIC CORRIDOR (EPEC) LTD
SHAREHOLDER
🇬🇧 APPS REAL ESTATE LTD
SHAREHOLDER
🇬🇧 HEALTH INTERFACE LTD
SHAREHOLDER
🇬🇧 10001926
DIRECTOR
🇬🇧 11956277
DIRECTOR
🇬🇧 13021406
DIRECTOR
🇬🇧 APPS REAL ESTATE LTD
DIRECTOR