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Entities
MR USMAAN ALI HANIF
unknown
Individual
MR USMAAN ALI HANIF is an individual. Holds positions at 10 companies, including 16272211, NXTGEN CARE GROUP LTD, 14457920, 4812 INVESTMENT LTD, 4812 LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 16272211
SHAREHOLDER
π¬π§ NXTGEN CARE GROUP LTD
SHAREHOLDER
π¬π§ 14457920
SHAREHOLDER
π¬π§ 4812 INVESTMENT LTD
SHAREHOLDER
π¬π§ 4812 LIMITED
SHAREHOLDER
π¬π§ SAGEVIEW CARE LTD
SHAREHOLDER
π¬π§ PURE LINE CARE SERVICES LIMITED
SHAREHOLDER
π¬π§ IRU07 LTD
SHAREHOLDER
π¬π§ 4812 MANAGEMENT LTD
SHAREHOLDER
π¬π§ 14810828
SHAREHOLDER
π¬π§ NXTGEN CARE GROUP LTD
DIRECTOR
π¬π§ 16272211
DIRECTOR