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Entities
MR ABUL HAQKEEK ABDUL HAFEEL
unknown
Individual
MR ABUL HAQKEEK ABDUL HAFEEL is an individual. Holds positions at 7 companies, including 17258684, MILTON & CROWN CERTIFIED ACCOUNTANTS LTD, RABIHA & FATIHA LTD, KNOWLEDGE MERCHANDISING LTD, PINNACLE CARE & BEAUTY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 17258684
SHAREHOLDER
🇬🇧 MILTON & CROWN CERTIFIED ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 RABIHA & FATIHA LTD
SHAREHOLDER
🇬🇧 KNOWLEDGE MERCHANDISING LTD
SHAREHOLDER
🇬🇧 PINNACLE CARE & BEAUTY LTD
SHAREHOLDER
🇬🇧 07553859
SHAREHOLDER
🇬🇧 MILTON & CROWN HOLDINGS LTD
SHAREHOLDER
🇬🇧 MILTON & CROWN HOLDINGS LTD
DIRECTOR