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Entities
IMAD BARAKE
unknown
Individual
IMAD BARAKE is an individual. Holds positions at 25 companies, including AIR RESOURCES LIMITED, 03353386, 03566040, SWIFT (NIGERIA) LIMITED, SWIFT ENGINEERING (AZERBAIJAN) LIMITED, and 20 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AIR RESOURCES LIMITED
DIRECTOR
π¬π§ 03353386
DIRECTOR
π¬π§ 03566040
DIRECTOR
π¬π§ SWIFT (NIGERIA) LIMITED
DIRECTOR
π¬π§ 04641733
DIRECTOR
π¬π§ 04682351
DIRECTOR
π¬π§ AIR ENERGI GROUP LIMITED
DIRECTOR
π¬π§ 05826372
DIRECTOR
π¬π§ 05851394
DIRECTOR
π¬π§ 06195312
DIRECTOR
π¬π§ 06849405
DIRECTOR
π¬π§ 06849455
DIRECTOR
π¬π§ 08167461
DIRECTOR
π¬π§ 08721963
DIRECTOR
π¬π§ 08751234
DIRECTOR
π¬π§ 09792716
DIRECTOR
π¬π§ AIRSWIFT HOLDINGS LIMITED
DIRECTOR
π¬π§ DUCATUS PARTNERS LIMITED
DIRECTOR
π¬π§ AIRSWIFT TRUSTEES LIMITED
DIRECTOR