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Entities
MR SAYED HANIF SHAH
unknown
Individual
MR SAYED HANIF SHAH is an individual. Holds positions at APEX INVESTMENTS BHAM LTD, ELITE CARE HOMES LTD, and NEWLIFE HOUSING 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
🇬🇧 APEX INVESTMENTS BHAM LTD
SHAREHOLDER
🇬🇧 ELITE CARE HOMES LTD
SHAREHOLDER
🇬🇧 NEWLIFE HOUSING LIMITED
SHAREHOLDER
🇬🇧 APEX INVESTMENTS BHAM LTD
DIRECTOR