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Entities
MR MOHAMMED HASEEB
unknown
Individual
MR MOHAMMED HASEEB is an individual. Holds positions at NEELI INVESTMENT GROUP LTD, MONTCLAIR PROPERTY GROUP LTD, LITTLE ACORNS DAY NURSERY (EA) LTD, SOVEREIGN PROPERTIES (ENGLAND) LTD, and SOVEREIGN (PETERBOROUGH) LTD.
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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
🇬🇧 NEELI INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 MONTCLAIR PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 LITTLE ACORNS DAY NURSERY (EA) LTD
SHAREHOLDER
🇬🇧 SOVEREIGN PROPERTIES (ENGLAND) LTD
SHAREHOLDER
🇬🇧 SOVEREIGN (PETERBOROUGH) LTD
SHAREHOLDER
🇬🇧 SOVEREIGN (PETERBOROUGH) LTD
DIRECTOR
🇬🇧 NEELI INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 MONTCLAIR PROPERTY GROUP LTD
DIRECTOR