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Entities
MR MAJID HANIF
unknown
Individual
MR MAJID HANIF is an individual. Holds positions at 8 companies, including STERLING HOLDINGS GROUP LTD, 07620423, HANIF LEGAL LIMITED, HANIF ASSETS LLP, H STERLING DEVELOPMENTS LTD, and 3 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
🇬🇧 STERLING HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 07620423
SHAREHOLDER
🇬🇧 HANIF LEGAL LIMITED
SHAREHOLDER
🇬🇧 HANIF ASSETS LLP
SHAREHOLDER
🇬🇧 07620423
DIRECTOR
🇬🇧 H STERLING DEVELOPMENTS LTD
DIRECTOR
🇬🇧 3250 HOLDINGS LTD
DIRECTOR
🇬🇧 STERLING HOLDINGS GROUP LTD
DIRECTOR
🇬🇧 12984839
DIRECTOR
🇬🇧 12984882
DIRECTOR
🇬🇧 HANIF LEGAL LIMITED
DIRECTOR
🇬🇧 HANIF ASSETS LLP
PARTNER