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Entities
MR HARIS NAZIR BHATTI
unknown
Individual
MR HARIS NAZIR BHATTI is an individual. Holds positions at 8 companies, including SILVERCREST PROPERTY MAINTENANCE LTD, TRAVEL 2HM LIMITED, 12149796, 11747292, EASY HOMEZ LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SILVERCREST PROPERTY MAINTENANCE LTD
SHAREHOLDER
π¬π§ TRAVEL 2HM LIMITED
SHAREHOLDER
π¬π§ 12149796
SHAREHOLDER
π¬π§ 11747292
SHAREHOLDER
π¬π§ EASY HOMEZ LIMITED
SHAREHOLDER
π¬π§ PHOENIX HOMEZ LIMITED
SHAREHOLDER
π¬π§ EMEL PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ TRAVEL 2HM LIMITED
DIRECTOR
π¬π§ SOMASH LIMITED
DIRECTOR
π¬π§ EASY HOMEZ LIMITED
DIRECTOR
π¬π§ 11747292
DIRECTOR
π¬π§ 12149796
DIRECTOR
π¬π§ PHOENIX HOMEZ LIMITED
DIRECTOR
π¬π§ EMEL PROPERTY GROUP LIMITED
DIRECTOR