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Entities
MR RIYAAZ HABIB
unknown
Individual
MR RIYAAZ HABIB is an individual. Holds positions at FLEXI LIVING LIMITED, SAPPHIRE GROUP HOLDINGS LIMITED, and FLEXI (WHETSTONE) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FLEXI LIVING LIMITED
SHAREHOLDER
🇬🇧 SAPPHIRE GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FLEXI (WHETSTONE) LIMITED
SHAREHOLDER
🇬🇧 SAPPHIRE GROUP HOLDINGS LIMITED
DIRECTOR