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Entities
MR KHALID HABIB
unknown
Individual
MR KHALID HABIB is an individual. Holds positions at 7 companies, including DUNDEE FIVES LTD, 06888852, BEECHWOOD DENTAL PRACTICE LTD, HABIB FAMILY LIMITED, H&I PROPERTY INVESTMENTS LTD, and 2 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
🇬🇧 DUNDEE FIVES LTD
SHAREHOLDER
🇬🇧 06888852
DIRECTOR
🇬🇧 BEECHWOOD DENTAL PRACTICE LTD
DIRECTOR
🇬🇧 HABIB FAMILY LIMITED
DIRECTOR
🇬🇧 H&I PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 HALIFAX DENTAL LTD
DIRECTOR
🇬🇧 DIY PHONE COVERS LTD
DIRECTOR
🇬🇧 DUNDEE FIVES LTD
DIRECTOR