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Entities
HAYAT ULLAH
unknown
Individual
HAYAT ULLAH is an individual. Holds positions at AL BAQI FOUNDATION LTD, SAFFRON DINING HOUSE LTD, SILVERGATE INVESTMENT LTD, CASA PAN ASIAN FOOD LTD, and 10333318.
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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
π¬π§ AL BAQI FOUNDATION LTD
SHAREHOLDER
π¬π§ SAFFRON DINING HOUSE LTD
SHAREHOLDER
π¬π§ SILVERGATE INVESTMENT LTD
SHAREHOLDER
π¬π§ CASA PAN ASIAN FOOD LTD
SHAREHOLDER
π¬π§ 10333318
SHAREHOLDER
π¬π§ AL BAQI FOUNDATION LTD
DIRECTOR