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Entities
MR IMRAN HAKIM
unknown
Individual
MR IMRAN HAKIM is an individual. Holds positions at 9 companies, including HG PORTFOLIO LTD, HG ESTATES LTD, KOKORO HOLDINGS LIMITED, I TEDDY.CO.UK LTD, 07782468, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HG PORTFOLIO LTD
SHAREHOLDER
🇬🇧 HG ESTATES LTD
SHAREHOLDER
🇬🇧 KOKORO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 I TEDDY.CO.UK LTD
SHAREHOLDER
🇬🇧 07782468
SHAREHOLDER
🇬🇧 OLIVE ESTATES LIMITED
SHAREHOLDER
🇬🇧 R4 ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 HG KITHUB LTD
SHAREHOLDER
🇬🇧 T.J CROMPTON LIMITED
DIRECTOR