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Entities
MR HUSSEIN PIRBHAI
unknown
Individual
MR HUSSEIN PIRBHAI is an individual. Holds positions at 13957657, CEP UK PROPERTIES LIMITED, HMP HOLDING LIMITED, and CONVENO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13957657
SHAREHOLDER
🇬🇧 CEP UK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HMP HOLDING LIMITED
SHAREHOLDER
🇬🇧 HMP HOLDING LIMITED
DIRECTOR
🇬🇧 CONVENO LIMITED
DIRECTOR
🇬🇧 CEP UK PROPERTIES LIMITED
DIRECTOR