arrow_back
Entities
MR HATEEB ZAHOOR
unknown
Individual
MR HATEEB ZAHOOR is an individual. Holds positions at 9 companies, including 13052887, 14818390, 13336804, HZ HOMES LTD, CARE LEAVERS GATEWAY LTD, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13052887
SHAREHOLDER
🇬🇧 14818390
SHAREHOLDER
🇬🇧 13336804
SHAREHOLDER
🇬🇧 HZ HOMES LTD
SHAREHOLDER
🇬🇧 13052887
DIRECTOR
🇬🇧 14818390
DIRECTOR
🇬🇧 CARE LEAVERS GATEWAY LTD
DIRECTOR
🇬🇧 ECO GATEWAY LTD
DIRECTOR
🇬🇧 CITADEL HOUSING SOLUTIONS LIMITED
DIRECTOR
🇬🇧 GATEWAY HAUS LIMITED
DIRECTOR
🇬🇧 CENTAURUS HOUSING LIMITED
DIRECTOR