Hafeez Shazli
Type: individual
Citizenship: British
Age: 52
Owns & Controls
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Manages
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Al-emaan Investments LimitedConfirmation statement made on 2026-02-02 with no updatesDownload pdf, 3 page(s) pdf report
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Al-emaan Investments LimitedChange of details for Mr Mohamed Shaffiq Din as a person with significant control on 2026-02-02Download pdf, 2 page(s) pdf report
-
Al-emaan Investments LimitedDirector's details changed for Mr Syed Kamraan Shariff on 2026-02-02Download pdf, 2 page(s) pdf report
-
Al-emaan Investments LimitedDirector's details changed for Mr Mohamed Shaffiq Din on 2026-02-02Download pdf, 2 page(s) pdf report
-
Ency Holdings LimitedConfirmation statement made on 2026-01-26 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Hafeez Shazli
Co-owners of Hafeez Shazli
FAQ about Hafeez Shazli
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