MR ASIM HAFEEZ

unknown Individual

MR ASIM HAFEEZ is an individual. Holds positions at 11 companies, including HAFSONS ASSETS LIMITED, ASIM PROPERTY HOLDINGS LIMITED, HAFSONS LTD, FONETASTIC COMMUNICATIONS LIMITED, HAFEEZ PROPERTY INVESTMENTS LIMITED, and 6 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 HAFSONS ASSETS LIMITED SHAREHOLDER

🇬🇧 ASIM PROPERTY HOLDINGS LIMITED SHAREHOLDER

🇬🇧 HAFSONS LTD SHAREHOLDER

🇬🇧 FONETASTIC COMMUNICATIONS LIMITED SHAREHOLDER

🇬🇧 HAFEEZ PROPERTY INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 HAFSONS DEVELOPMENTS (CHURCH ROAD) LIMITED SHAREHOLDER

🇬🇧 FONETASTIC COMMUNICATIONS LIMITED DIRECTOR

🇬🇧 STREATHAM PROPERTY SERVICES LIMITED DIRECTOR

🇬🇧 ZAYNAH PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 06824133 DIRECTOR

🇬🇧 06905914 DIRECTOR

🇬🇧 IBRAHIM PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 HAFEEZ PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 HAFSONS LTD DIRECTOR

🇬🇧 HAFSONS DEVELOPMENTS (CHURCH ROAD) LIMITED DIRECTOR

🇬🇧 HAFSONS ASSETS LIMITED DIRECTOR

🇬🇧 ASIM PROPERTY HOLDINGS LIMITED DIRECTOR

🇬🇧 FONETASTIC COMMUNICATIONS LIMITED SECRETARY