Hanif - Zahid Pervez
Hanif - Zahid Pervez — UK company (icij:icijol-80074474). 3 holdings. Cited to 1 registry.
Ownership & control
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.
- Hanif - Zahid Pervez
- Palliser Limited· ultimate beneficial owner of
- The Zahid Hanif Settlement· beneficiary of
- Machen Limited· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hanif - Zahid Pervez — 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 Hanif - Zahid Pervez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Hanif - Zahid Pervez is behind a paywall — everything we hold on this subject is already on this page.
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.
- Machen LimitedAlso holds roles at 4 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Managers Limited - Isle of Mandirector of
- Tepple Limited - Isle of Manshareholder of
- Palliser LimitedAlso holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Allana - Abdul Rehmanshareholder of
- Moffett - Faye Patriciadirector of
- The Zahid Hanif SettlementAlso holds roles at 2 other companies
- Tepple Limited - Isle of Mantrustee of
- Aspect Enterprises Limitedbeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hanif - Zahid Pervez?
- What is Hanif - Zahid Pervez's risk level?
- Where does Hanif - Zahid Pervez appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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