MR SIBTAIN ALLIBHAI

unknown Individual

MR SIBTAIN ALLIBHAI is an individual. Holds positions at 9 companies, including 10710222, ALLIBHAI DEVELOPMENTS LIMITED, ALLIBHAI PROPERTIES LIMITED, 11182439, 11563882, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 10710222 DIRECTOR

🇬🇧 ALLIBHAI DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 ALLIBHAI PROPERTIES LIMITED DIRECTOR

🇬🇧 11182439 DIRECTOR

🇬🇧 11563882 DIRECTOR

🇬🇧 THE DUCKS HILL REAL ESTATE COMPANY LIMITED DIRECTOR

🇬🇧 11802406 DIRECTOR

🇬🇧 FIRST NORTHOLT LIMITED DIRECTOR

🇬🇧 A M HOLDINGS INTERNATIONAL LIMITED DIRECTOR