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Entities
MR HANIF BHIMJI
unknown
Individual
MR HANIF BHIMJI is an individual. Holds positions at 13 companies, including 13563777, OC323617, 11016822, OC384301, HEATHDEAL LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13563777
SHAREHOLDER
π¬π§ OC323617
SHAREHOLDER
π¬π§ 11016822
SHAREHOLDER
π¬π§ OC384301
SHAREHOLDER
π¬π§ HEATHDEAL LIMITED
DIRECTOR
π¬π§ KAZ HOTELS LIMITED
DIRECTOR
π¬π§ KAZ INVESTMENTS LTD
DIRECTOR
π¬π§ 11016822
DIRECTOR
π¬π§ KAZ HOTELS VAUXHALL LTD
DIRECTOR
π¬π§ KAZ (HOLDINGS) LIMITED
DIRECTOR
π¬π§ KAZ HOTELS MONUMENT LIMITED
DIRECTOR
π¬π§ OC323617
PARTNER
π¬π§ OC384301
PARTNER