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Entities
MR FALAH HASSAN AL-KHAFAJI
unknown
Individual
MR FALAH HASSAN AL-KHAFAJI is an individual. Holds positions at 11 companies, including HAPPY TOTS LTD, KICK AIR MANCHESTER LIMITED, 02120710, MAYFAIR & CO DEVELOPMENTS LTD, BOND REAL ESTATE LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAPPY TOTS LTD
SHAREHOLDER
🇬🇧 KICK AIR MANCHESTER LIMITED
SHAREHOLDER
🇬🇧 02120710
SHAREHOLDER
🇬🇧 MAYFAIR & CO DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 BOND REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 02120710
DIRECTOR
🇬🇧 02762495
DIRECTOR
🇬🇧 04114067
DIRECTOR
🇬🇧 BOND REAL ESTATE LIMITED
DIRECTOR
🇬🇧 05303953
DIRECTOR
🇬🇧 07617462
DIRECTOR
🇬🇧 07685399
DIRECTOR
🇬🇧 HAPPY TOTS LTD
DIRECTOR
🇬🇧 KICK AIR MANCHESTER LIMITED
DIRECTOR
🇬🇧 MAYFAIR & CO DEVELOPMENTS LTD
DIRECTOR
🇬🇧 02762495
SECRETARY
🇬🇧 02936535
SECRETARY