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Entities
MR MOHAMMAD HANIF
unknown
Individual
MR MOHAMMAD HANIF is an individual. Holds positions at 6 companies, including MOH INVESTMENT LTD, 07069271, DIXY ORIGINAL FRANCHISEE LIMITED, IMPERIAL PROPERTIES INT LTD, H.B.A MANGAN LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOH INVESTMENT LTD
SHAREHOLDER
🇬🇧 07069271
SHAREHOLDER
🇬🇧 DIXY ORIGINAL FRANCHISEE LIMITED
SHAREHOLDER
🇬🇧 IMPERIAL PROPERTIES INT LTD
SHAREHOLDER
🇬🇧 H.B.A MANGAN LTD
SHAREHOLDER
🇬🇧 07069271
DIRECTOR
🇬🇧 DIXY ORIGINAL FRANCHISEE LIMITED
DIRECTOR
🇬🇧 07182208
DIRECTOR
🇬🇧 MOH INVESTMENT LTD
DIRECTOR
🇬🇧 H.B.A MANGAN LTD
DIRECTOR