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Entities
MR DAVID BERTO HABIB
unknown
Individual
MR DAVID BERTO HABIB is an individual. Holds positions at 12 companies, including HABIB SUDIC PHILLIPS LLP, 13 SUNNY GARDENS ROAD LIMITED, 03196218, 03203657, 03376374, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HABIB SUDIC PHILLIPS LLP
SHAREHOLDER
π¬π§ 13 SUNNY GARDENS ROAD LIMITED
SHAREHOLDER
π¬π§ 03196218
DIRECTOR
π¬π§ 03203657
DIRECTOR
π¬π§ 03376374
DIRECTOR
π¬π§ 05461059
DIRECTOR
π¬π§ 05811048
DIRECTOR
π¬π§ 05811086
DIRECTOR
π¬π§ UPTOWN EVENTS LIMITED
DIRECTOR
π¬π§ 08098164
DIRECTOR
π¬π§ 03299711
SECRETARY
π¬π§ 03376374
SECRETARY
π¬π§ 04198060
SECRETARY
π¬π§ 05811048
SECRETARY
π¬π§ 05811086
SECRETARY
π¬π§ UPTOWN EVENTS LIMITED
SECRETARY