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Entities
MR MOHAMMED ARBAAZ HALANI
unknown
Individual
MR MOHAMMED ARBAAZ HALANI is an individual. Holds positions at 9 companies, including VANI INVESTMENT LTD, 12 14 HEALTHCARE LTD, RIMSHA INVESTMENT LTD, 13067077, 13892586, and 4 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
🇬🇧 VANI INVESTMENT LTD
SHAREHOLDER
🇬🇧 12 14 HEALTHCARE LTD
SHAREHOLDER
🇬🇧 RIMSHA INVESTMENT LTD
SHAREHOLDER
🇬🇧 13067077
SHAREHOLDER
🇬🇧 13892586
SHAREHOLDER
🇬🇧 ZORA PVT LIMITED
SHAREHOLDER
🇬🇧 JULU HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AL MEHDI INVESTMENT PVT LTD
SHAREHOLDER
🇬🇧 15863329
SHAREHOLDER
🇬🇧 15863329
DIRECTOR