MR HAMZA ALI RIFFAT-HALEEM

unknown Individual

MR HAMZA ALI RIFFAT-HALEEM is an individual. Holds positions at 11 companies, including 15285641, 15285740, 12008655, 15285814, 15285695, 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

🇬🇧 15285641 SHAREHOLDER

🇬🇧 15285740 SHAREHOLDER

🇬🇧 12008655 SHAREHOLDER

🇬🇧 15285814 SHAREHOLDER

🇬🇧 15285695 SHAREHOLDER

🇬🇧 15285786 SHAREHOLDER

🇬🇧 15285723 SHAREHOLDER

🇬🇧 THE SUGAR CLOUD LTD SHAREHOLDER

🇬🇧 13807958 SHAREHOLDER

🇬🇧 R HALEEM LIMITED SHAREHOLDER

🇬🇧 E-COMMET LTD SHAREHOLDER

🇬🇧 12008655 DIRECTOR

🇬🇧 13807958 DIRECTOR

🇬🇧 THE SUGAR CLOUD LTD DIRECTOR

🇬🇧 15285641 DIRECTOR

🇬🇧 15285695 DIRECTOR

🇬🇧 15285723 DIRECTOR

🇬🇧 15285740 DIRECTOR

🇬🇧 15285786 DIRECTOR

🇬🇧 15285814 DIRECTOR

🇬🇧 R HALEEM LIMITED DIRECTOR

🇬🇧 E-COMMET LTD DIRECTOR