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Entities
MR YOUSEF ALI HANIF
unknown
Individual
MR YOUSEF ALI HANIF is an individual. Holds positions at 7 companies, including 15101181, KENUS TRADING LTD, HFO CONSULTANCY LTD, ALI STAR PROPERTIES LTD, CAFELICIOUS SUTTON LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15101181
SHAREHOLDER
π¬π§ KENUS TRADING LTD
SHAREHOLDER
π¬π§ HFO CONSULTANCY LTD
SHAREHOLDER
π¬π§ ALI STAR PROPERTIES LTD
SHAREHOLDER
π¬π§ CAFELICIOUS SUTTON LTD
SHAREHOLDER
π¬π§ AL SHALABI CATERING LTD
SHAREHOLDER
π¬π§ KENUS TRADING LTD
DIRECTOR
π¬π§ ALI STAR PROPERTIES LTD
DIRECTOR
π¬π§ 15101181
DIRECTOR
π¬π§ CAFELICIOUS SUTTON LTD
DIRECTOR
π¬π§ AL SHALABI CATERING LTD
DIRECTOR
π¬π§ HFO CONSULTANCY LTD
DIRECTOR