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Mr Hanif Mohmed Musa Darvesh

company directorBRITISHENGLANDBorn November 1968

Risk Flags

1 active company has overdue filings

Current Appointments
7

Zeke Holdings (1) Limited

director · Since 01/12/2022

active
Rightdeal Insurance And Mortgage Services Ltd

director · Since 17/11/2022

active
Stellar Capital Contracts Limited

director · Since 24/03/2022

—
Sirius Capital Contracts Limited

director · Since 30/11/2021

active
Bornite Consulting Limited

director · Since 11/09/2019· Overdue filings

active
Vega Consulting (Europe) Ltd

director · Since 24/01/2013

—
Money 21 Ltd

director · Since 05/03/2007

—

Summary

Current roles7
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn November 1968
Risk flags Medium risk

Frequently Works With

Mr Frank De Lacey3 cos.
Mr Ismail Yakub Ibrahim
Mrs Gurnam Kaur
Mr Sheldon Lambert Cyril Stoutt
Mr Yogesh Mistry

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.