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Entities
MR MUHAMMAD HANEEF
unknown
Individual
MR MUHAMMAD HANEEF is an individual. Holds positions at 12 companies, including SUNBEAM FOSTERING AGENCY LIMITED, SUNBEAM FOSTERING GROUP LIMITED, SUNBEAM PRIDE FOSTERING SERVICE LIMITED, SUNBEAM FOSTERING LIMITED, HANEEF ENTERPRISES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUNBEAM FOSTERING AGENCY LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING GROUP LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM PRIDE FOSTERING SERVICE LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING LIMITED
SHAREHOLDER
🇬🇧 HANEEF ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 MNK HOMECARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 MNK ESTATES (UK) LIMITED
SHAREHOLDER
🇬🇧 SUNBEAM FOSTERING AGENCY LIMITED
DIRECTOR
🇬🇧 SUNBEAM FOSTERING GROUP LIMITED
DIRECTOR
🇬🇧 FOOTPRINTS FOSTER CARE LTD
DIRECTOR
🇬🇧 MNK ESTATES (UK) LIMITED
DIRECTOR
🇬🇧 08918828
DIRECTOR
🇬🇧 MNK HOMECARE SERVICES LIMITED
DIRECTOR
🇬🇧 HANEEF ENTERPRISES LIMITED
DIRECTOR
🇬🇧 13154342
DIRECTOR
🇬🇧 BEACON FOSTERING LIMITED
DIRECTOR
🇬🇧 SUNBEAM FOSTERING AGENCY LIMITED
SECRETARY