arrow_back
Entities
MR AMIR HANIF
unknown
Individual
MR AMIR HANIF is an individual. Holds positions at 15 companies, including 09287110, PEARL HOME PROPERTIES LIMITED, SIZEWELL HOUSING LTD, LAC TECH LTD, 6 STARTS PROPERTY LTD, and 10 others.
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
🇬🇧 09287110
SHAREHOLDER
🇬🇧 PEARL HOME PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SIZEWELL HOUSING LTD
SHAREHOLDER
🇬🇧 LAC TECH LTD
SHAREHOLDER
🇬🇧 6 STARTS PROPERTY LTD
SHAREHOLDER
🇬🇧 CPM HANWELL LTD
SHAREHOLDER
🇬🇧 12133002
SHAREHOLDER
🇬🇧 12586505
SHAREHOLDER
🇬🇧 CAPITAL PROPERTY MANAGERS LTD
SHAREHOLDER
🇬🇧 14468875
SHAREHOLDER
🇬🇧 14296725
SHAREHOLDER
🇬🇧 11342033
SHAREHOLDER
🇬🇧 07575338
SHAREHOLDER
🇬🇧 15141079
SHAREHOLDER
🇬🇧 PROPERTY PEARL HOLDINGS LTD
SHAREHOLDER
🇬🇧 PEARL HOME PROPERTIES LIMITED
DIRECTOR