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Entities
MR MUHAMMAD HASNAIN KAZMI
unknown
Individual
MR MUHAMMAD HASNAIN KAZMI is an individual. Holds positions at 9 companies, including IHK RESIDENTIAL LIMITED, 901MHK LIMITED, IHK 500 LIMITED, CARING IN PARTNERSHIP LIMITED, NKHK LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IHK RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 901MHK LIMITED
SHAREHOLDER
🇬🇧 IHK 500 LIMITED
SHAREHOLDER
🇬🇧 CARING IN PARTNERSHIP LIMITED
SHAREHOLDER
🇬🇧 NKHK LIMITED
SHAREHOLDER
🇬🇧 INVICTA FLEET LTD
SHAREHOLDER
🇬🇧 IHK COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 AZURO MONEY LIMITED
SHAREHOLDER
🇬🇧 INVICTA MOVE LIMITED
SHAREHOLDER
🇬🇧 NKHK LIMITED
DIRECTOR
🇬🇧 IHK COMMERCIAL LIMITED
DIRECTOR
🇬🇧 IHK RESIDENTIAL LIMITED
DIRECTOR
🇬🇧 CARING IN PARTNERSHIP LIMITED
DIRECTOR