MR HASSIM VORAJEE

unknown Individual

MR HASSIM VORAJEE is an individual. Holds positions at 16 companies, including LUNE NW LTD, SILVERDAWN PROPERTIES LIMITED, FYLDE INVESTMENTS LTD, IDEALS (NW) LTD, FLEET STREET INVESTMENTS LTD, and 11 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 31)

🇬🇧 LUNE NW LTD SHAREHOLDER

🇬🇧 SILVERDAWN PROPERTIES LIMITED SHAREHOLDER

🇬🇧 FYLDE INVESTMENTS LTD SHAREHOLDER

🇬🇧 IDEALS (NW) LTD SHAREHOLDER

🇬🇧 FLEET STREET INVESTMENTS LTD SHAREHOLDER

🇬🇧 CANNON (NW) LTD SHAREHOLDER

🇬🇧 HS RENTAL PROPERTIES LTD SHAREHOLDER

🇬🇧 NORTH WEST HOMES CONSTRUCTION LTD SHAREHOLDER

🇬🇧 NWH INVESTMENTS LTD SHAREHOLDER

🇬🇧 TFC BLACKPOOL LTD SHAREHOLDER

🇬🇧 L&P (NW) LTD SHAREHOLDER

🇬🇧 NORTH WEST HOMES LTD SHAREHOLDER

🇬🇧 UK GLOBAL EDUCATION LTD SHAREHOLDER

🇬🇧 NORTHWEST HOMES HOLDINGS LTD SHAREHOLDER

🇬🇧 HIS INVESTMENTS NW LTD SHAREHOLDER

🇬🇧 GOLDEN CROSS HOTEL YP LTD SHAREHOLDER

🇬🇧 NORTH WEST HOMES LTD DIRECTOR

🇬🇧 IDEALS (NW) LTD DIRECTOR

🇬🇧 CANNON (NW) LTD DIRECTOR

🇬🇧 L&P (NW) LTD DIRECTOR

🇬🇧 FLEET STREET INVESTMENTS LTD DIRECTOR

🇬🇧 NORTH WEST HOMES CONSTRUCTION LTD DIRECTOR

🇬🇧 SILVERDAWN PROPERTIES LIMITED DIRECTOR

🇬🇧 NORTHWEST HOMES HOLDINGS LTD DIRECTOR

🇬🇧 UK GLOBAL EDUCATION LTD DIRECTOR

🇬🇧 HS RENTAL PROPERTIES LTD DIRECTOR

🇬🇧 FYLDE INVESTMENTS LTD DIRECTOR

🇬🇧 NWH INVESTMENTS LTD DIRECTOR

🇬🇧 LUNE NW LTD DIRECTOR

🇬🇧 GOLDEN CROSS HOTEL YP LTD DIRECTOR

+ 1 more associated companies not shown.