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Entities
DR ESMAIL FAKIRMOHAMED HARUNANI
unknown
Individual
DR ESMAIL FAKIRMOHAMED HARUNANI is an individual. Holds positions at 15 companies, including SHANU MOTORS (UK) LIMITED, 11764434, DFY LIMITED, DENTAC LTD, VISTA HOLDINGS (LONDON) LTD, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHANU MOTORS (UK) LIMITED
SHAREHOLDER
π¬π§ 11764434
SHAREHOLDER
π¬π§ DFY LIMITED
SHAREHOLDER
π¬π§ DENTAC LTD
SHAREHOLDER
π¬π§ VISTA HOLDINGS (LONDON) LTD
SHAREHOLDER
π¬π§ 11929921
SHAREHOLDER
π¬π§ 06922073
DIRECTOR
π¬π§ 07813234
DIRECTOR
π¬π§ 08460391
DIRECTOR
π¬π§ VISTA HOLDINGS (LONDON) LTD
DIRECTOR
π¬π§ 09853822
DIRECTOR
π¬π§ 11358254
DIRECTOR
π¬π§ SHANU MOTORS (UK) LIMITED
DIRECTOR
π¬π§ 04863808
SECRETARY