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Entities
MR ABDUL KHAHER
unknown
Individual
MR ABDUL KHAHER is an individual. Holds positions at 12 companies, including TFF REALTY LTD, SAAFINS RETAIL LTD, PHYLAKES LIMITED, ORDERSYS LIMITED, 07349006, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TFF REALTY LTD
SHAREHOLDER
π¬π§ SAAFINS RETAIL LTD
SHAREHOLDER
π¬π§ PHYLAKES LIMITED
SHAREHOLDER
π¬π§ ORDERSYS LIMITED
SHAREHOLDER
π¬π§ 07349006
SHAREHOLDER
π¬π§ MKAK PROPERTY LTD
SHAREHOLDER
π¬π§ 06076944
DIRECTOR
π¬π§ 07140129
DIRECTOR
π¬π§ 07231887
DIRECTOR
π¬π§ 07259960
DIRECTOR
π¬π§ 07282973
DIRECTOR
π¬π§ 07305627
DIRECTOR
π¬π§ 07349006
DIRECTOR
π¬π§ PHYLAKES LIMITED
DIRECTOR
π¬π§ TFF REALTY LTD
DIRECTOR
π¬π§ MKAK PROPERTY LTD
DIRECTOR