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Entities
MR ISA NAEEM BHATTI
unknown
Individual
MR ISA NAEEM BHATTI is an individual. Holds positions at 9 companies, including HB CAPITAL LIMITED, HB CAPITAL INVESTMENTS LIMITED, HBI ESTATES LIMITED, NKB ESTATES LIMITED, HB INDUSTRIAL LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HB CAPITAL LIMITED
DIRECTOR
🇬🇧 HB CAPITAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HBI ESTATES LIMITED
DIRECTOR
🇬🇧 NKB ESTATES LIMITED
DIRECTOR
🇬🇧 HB INDUSTRIAL LIMITED
DIRECTOR
🇬🇧 KHIDMAT LIMITED
DIRECTOR
🇬🇧 KHIDMAT HOLDING LIMITED
DIRECTOR
🇬🇧 OBR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KHIDMAT EXETER LIMITED
DIRECTOR