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Entities
MR MOHAMED HANIF JIVA
unknown
Individual
MR MOHAMED HANIF JIVA is an individual. Holds positions at 8 companies, including MHIJ LTD, 11518460, CALBION INVESTMENTS LTD, 05177830, 10525752, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MHIJ LTD
SHAREHOLDER
π¬π§ 11518460
SHAREHOLDER
π¬π§ CALBION INVESTMENTS LTD
SHAREHOLDER
π¬π§ 05177830
DIRECTOR
π¬π§ CALBION INVESTMENTS LTD
DIRECTOR
π¬π§ 10525752
DIRECTOR
π¬π§ GLOBE SERVICES LTD
DIRECTOR
π¬π§ 12171628
DIRECTOR
π¬π§ GLOBE CR LTD
DIRECTOR
π¬π§ MHIJ LTD
DIRECTOR