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Entities
MR KHALIL ABU BAKAR HANIF
unknown
Individual
MR KHALIL ABU BAKAR HANIF is an individual. Holds positions at 14 companies, including MY CHAI LTD, SANAD FINANCIAL SERVICES LTD, SENSATION BEDS LTD, BE SURE ACCOUNTING & BOOK KEEPING LTD, 14707144, and 9 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
🇬🇧 MY CHAI LTD
SHAREHOLDER
🇬🇧 SANAD FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 SENSATION BEDS LTD
SHAREHOLDER
🇬🇧 BE SURE ACCOUNTING & BOOK KEEPING LTD
SHAREHOLDER
🇬🇧 14707144
SHAREHOLDER
🇬🇧 10636330
SHAREHOLDER
🇬🇧 14699992
SHAREHOLDER
🇬🇧 BARAKAH CATERING LTD
SHAREHOLDER
🇬🇧 THE WHETLEY MILLS KITCHEN LTD
SHAREHOLDER
🇬🇧 09871147
SHAREHOLDER
🇬🇧 09451289
SHAREHOLDER
🇬🇧 MAQ YORKSHIRE LTD
SHAREHOLDER
🇬🇧 BUNZ BURGER LTD
SHAREHOLDER
🇬🇧 07740864
DIRECTOR