arrow_back
Entities
MR WAQAS HANIF
unknown
Individual
MR WAQAS HANIF is an individual. Holds positions at MAISON DE NAILS LTD, TIGERTHAI RESTAURANT LTD, W HANIF SERVICES LTD, 13971398, and KINGSTONS LUXURY FURNITURE LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAISON DE NAILS LTD
SHAREHOLDER
🇬🇧 TIGERTHAI RESTAURANT LTD
SHAREHOLDER
🇬🇧 W HANIF SERVICES LTD
SHAREHOLDER
🇬🇧 13971398
SHAREHOLDER
🇬🇧 KINGSTONS LUXURY FURNITURE LTD
SHAREHOLDER
🇬🇧 W HANIF SERVICES LTD
DIRECTOR
🇬🇧 13971398
DIRECTOR
🇬🇧 KINGSTONS LUXURY FURNITURE LTD
DIRECTOR
🇬🇧 MAISON DE NAILS LTD
DIRECTOR
🇬🇧 TIGERTHAI RESTAURANT LTD
DIRECTOR