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Entities
MR KASIF HODA
unknown
Individual
MR KASIF HODA is an individual. Holds positions at 6 companies, including KAFEEL ALI HAIDER LIMITED, 13548567, N&N NAIL AND BEAUTY SALON LTD, 13896570, 13969969, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAFEEL ALI HAIDER LIMITED
SHAREHOLDER
🇬🇧 13548567
SHAREHOLDER
🇬🇧 N&N NAIL AND BEAUTY SALON LTD
SHAREHOLDER
🇬🇧 13896570
SHAREHOLDER
🇬🇧 13969969
SHAREHOLDER
🇬🇧 DESIGN COUTURE LTD
SHAREHOLDER
🇬🇧 DESIGN COUTURE LTD
DIRECTOR
🇬🇧 N&N NAIL AND BEAUTY SALON LTD
DIRECTOR
🇬🇧 13548567
DIRECTOR
🇬🇧 13896570
DIRECTOR
🇬🇧 13969969
DIRECTOR