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Entities
MR AAMER HAFEEZ
unknown
Individual
MR AAMER HAFEEZ is an individual. Holds positions at 15 companies, including ZAYNAH PROPERTY INVESTMENTS LIMITED, HAFSONS ASSETS LIMITED, 10206234, RIVERSTONE PROPERTY LIMITED, ABZ PROPERTY INVESTMENTS LIMITED, 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§ ZAYNAH PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ HAFSONS ASSETS LIMITED
SHAREHOLDER
π¬π§ 10206234
SHAREHOLDER
π¬π§ RIVERSTONE PROPERTY LIMITED
SHAREHOLDER
π¬π§ ABZ PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ HAFSONS LTD
SHAREHOLDER
π¬π§ IBRAHIM PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ STREATHAM PROPERTY SERVICES LIMITED
SHAREHOLDER
π¬π§ 13976904
SHAREHOLDER
π¬π§ HAFEEZ PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ GRACEY PHARMACY LIMITED
DIRECTOR
π¬π§ 06905914
DIRECTOR
π¬π§ 07270780
DIRECTOR
π¬π§ RIVERSTONE PROPERTY LIMITED
DIRECTOR
π¬π§ 09338952
DIRECTOR
π¬π§ 10206234
DIRECTOR
π¬π§ HAFSONS LTD
DIRECTOR
π¬π§ 13976904
DIRECTOR
π¬π§ HAFSONS ASSETS LIMITED
DIRECTOR
π¬π§ GRACEY PHARMACY LIMITED
SECRETARY
π¬π§ 06905914
SECRETARY