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Entities
MR HANIF SHAIKH
unknown
Individual
MR HANIF SHAIKH is an individual. Holds positions at HS PRIME PROPERTIES LTD, DESIGN BUILD 4U LTD, 15761567, LUMIN 8 CREATIONS LTD, and AS PRIME PROPERTIES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HS PRIME PROPERTIES LTD
SHAREHOLDER
π¬π§ DESIGN BUILD 4U LTD
SHAREHOLDER
π¬π§ 15761567
SHAREHOLDER
π¬π§ LUMIN 8 CREATIONS LTD
SHAREHOLDER
π¬π§ AS PRIME PROPERTIES LTD
SHAREHOLDER
π¬π§ AS PRIME PROPERTIES LTD
DIRECTOR
π¬π§ DESIGN BUILD 4U LTD
DIRECTOR
π¬π§ 15761567
DIRECTOR
π¬π§ LUMIN 8 CREATIONS LTD
DIRECTOR