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Entities
MR REMZI HASANI
unknown
Individual
MR REMZI HASANI is an individual. Holds positions at 8 companies, including 15258933, 10230240, REMI BUILDERS LTD, REMI INVEST LIMITED, TILE STORE LIMITED, and 3 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
🇬🇧 15258933
SHAREHOLDER
🇬🇧 10230240
SHAREHOLDER
🇬🇧 REMI BUILDERS LTD
SHAREHOLDER
🇬🇧 REMI INVEST LIMITED
SHAREHOLDER
🇬🇧 TILE STORE LIMITED
SHAREHOLDER
🇬🇧 12724788
SHAREHOLDER
🇬🇧 N P Z LIMITED
SHAREHOLDER
🇬🇧 R&E UK TRADING LTD
SHAREHOLDER
🇬🇧 N P Z LIMITED
DIRECTOR
🇬🇧 12724788
DIRECTOR