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Entities
MR ARIF BHIMJI
unknown
Individual
MR ARIF BHIMJI is an individual. Holds positions at 21 companies, including FIRST CHARTERHOUSE GROUP LIMITED, OC330787, 05439567, FIRST CHARTERHOUSE VAT LIMITED, LAND SHARE INVESTMENT (UK 1) LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FIRST CHARTERHOUSE GROUP LIMITED
SHAREHOLDER
π¬π§ OC330787
SHAREHOLDER
π¬π§ 05439567
SHAREHOLDER
π¬π§ FIRST CHARTERHOUSE VAT LIMITED
SHAREHOLDER
π¬π§ LAND SHARE INVESTMENT (UK 1) LIMITED
SHAREHOLDER
π¬π§ 01271903
DIRECTOR
π¬π§ 02560303
DIRECTOR
π¬π§ 02928204
DIRECTOR
π¬π§ 03882952
DIRECTOR
π¬π§ 03885569
DIRECTOR
π¬π§ 03889506
DIRECTOR
π¬π§ 03889746
DIRECTOR
π¬π§ 05426573
DIRECTOR
π¬π§ 05439567
DIRECTOR
π¬π§ 06315190
DIRECTOR
π¬π§ 06317869
DIRECTOR
π¬π§ 06318030
DIRECTOR
π¬π§ 12295627
DIRECTOR
π¬π§ OC330787
PARTNER