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Entities
MR BELAL ROUF
unknown
Individual
MR BELAL ROUF is an individual. Holds positions at 6 companies, including BANHAM DEVELOPMENTS LTD, KINGSWAY HOMES LTD, KINGSWAY HOMES INVESTMENTS LTD, BR2 INVESTMENTS LTD, ROUF HOMES LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BANHAM DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 KINGSWAY HOMES LTD
SHAREHOLDER
🇬🇧 KINGSWAY HOMES INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BR2 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ROUF HOMES LTD
SHAREHOLDER
🇬🇧 ATTLEBOROUGH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ATTLEBOROUGH INVESTMENTS LTD
DIRECTOR