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Entities
MR SHAHID PERVEZ HANIF
unknown
Individual
MR SHAHID PERVEZ HANIF is an individual. Holds positions at 11 companies, including RAMZY ESTATES LTD, MEADOWLEA ESTATES LIMITED, SC634043, BRISCOT ESTATES LTD, SC676715, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RAMZY ESTATES LTD
SHAREHOLDER
π¬π§ MEADOWLEA ESTATES LIMITED
SHAREHOLDER
π¬π§ SC634043
SHAREHOLDER
π¬π§ BRISCOT ESTATES LTD
SHAREHOLDER
π¬π§ SC676715
SHAREHOLDER
π¬π§ SC610582
SHAREHOLDER
π¬π§ CULTURE AND SPORT GLASGOW
DIRECTOR
π¬π§ SC379111
DIRECTOR
π¬π§ SC414277
DIRECTOR
π¬π§ SC468951
DIRECTOR
π¬π§ SC610582
DIRECTOR
π¬π§ RAMZY ESTATES LTD
DIRECTOR
π¬π§ BRISCOT ESTATES LTD
DIRECTOR
π¬π§ SC634043
DIRECTOR
π¬π§ SC676715
DIRECTOR
π¬π§ MEADOWLEA ESTATES LIMITED
DIRECTOR