HAFEEZ AHMED BIBI
HAFEEZ AHMED BIBI — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HAFEEZ AHMED BIBI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAFEEZ AHMED BIBI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HAFEEZ AHMED BIBI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HAFEEZ AHMED BIBI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 24 Nov 2025.24 Nov 2025borme
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INMOBILIARIA ARTES & TERNINUM S.LAlso holds roles at 1 other company
- GRUPO PITNEY EMPRESARIAL S.LSole administrator
- KADHAR AGROINDUSTRIAL S.LAlso holds roles at 1 other company
- GRUPO PITNEY EMPRESARIAL SLSole administrator
- LAST NEXUM EUROPA S.LAlso holds roles at 2 other companies
- GRUPO PITNEY EMPRESARIAL SLSole administrator
- AHMED BIBI HAFEEZSole administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAFEEZ AHMED BIBI?
- What is HAFEEZ AHMED BIBI's risk level?
- Where does HAFEEZ AHMED BIBI appear across sources?