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Entities
MR ZAHEER HANIF
unknown
Individual
MR ZAHEER HANIF is an individual. Holds positions at 26 companies, including MAPLE INVESTMENTS GROUP LTD, SWIFT PROPERTY PURCHASE LIMITED, HANIF ASSETS LLP, SAYAH GROUP HOLDINGS LTD, 09274847, and 21 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAPLE INVESTMENTS GROUP LTD
SHAREHOLDER
🇬🇧 SWIFT PROPERTY PURCHASE LIMITED
SHAREHOLDER
🇬🇧 HANIF ASSETS LLP
SHAREHOLDER
🇬🇧 SAYAH GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 09274847
SHAREHOLDER
🇬🇧 10928695
SHAREHOLDER
🇬🇧 MAPLE WINDOWS AND DOORS LTD
SHAREHOLDER
🇬🇧 STERLING HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 ONESTA GROUP LTD
SHAREHOLDER
🇬🇧 13582545
SHAREHOLDER
🇬🇧 ONESTA ZH LTD
SHAREHOLDER
🇬🇧 AYAH EATERIES LTD
SHAREHOLDER
🇬🇧 E10 HOMES LTD
SHAREHOLDER
🇬🇧 AIZAH PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 I SPOT PROPERTY LTD
SHAREHOLDER
🇬🇧 PORTOFÓLI TECHNOLOGIES (UK) LTD
SHAREHOLDER
🇬🇧 HSZ INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13686071
DIRECTOR
🇬🇧 SAYAH GROUP LTD
DIRECTOR
🇬🇧 MAPLE INVESTMENTS GROUP LTD
DIRECTOR
🇬🇧 CEDAR GATE HOLDINGS GROUP LTD
DIRECTOR
🇬🇧 ONESTA GROUP LTD
DIRECTOR
🇬🇧 AVELING PARK LTD
DIRECTOR
🇬🇧 HSHG3 LTD
DIRECTOR
🇬🇧 HSHG2 LTD
DIRECTOR
🇬🇧 HSHG1 LTD
DIRECTOR
🇬🇧 SAYAH COMMERCIALS LTD
DIRECTOR
🇬🇧 HANIF ASSETS LLP
PARTNER