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Entities
DR AMER HAFEEZ
unknown
Individual
DR AMER HAFEEZ is an individual. Holds positions at 10 companies, including HARLEY MEDICAL SOLUTIONS LIMITED, KA PROPERTY PORTFOLIO LIMITED, BLUE OCEAN RESIDENCY LIMITED, ANA PROPERTY INVESTMENTS LIMITED, MEDLEG DOCTORS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HARLEY MEDICAL SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ KA PROPERTY PORTFOLIO LIMITED
SHAREHOLDER
π¬π§ BLUE OCEAN RESIDENCY LIMITED
SHAREHOLDER
π¬π§ ANA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MEDLEG DOCTORS LIMITED
SHAREHOLDER
π¬π§ SUTTON MEDICAL SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ NESTWELL LTD
SHAREHOLDER
π¬π§ 07271212
DIRECTOR
π¬π§ 09037891
DIRECTOR
π¬π§ NESTWELL LTD
DIRECTOR