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Entities
MR ADONIS HAKKIM
unknown
Individual
MR ADONIS HAKKIM is an individual. Holds positions at 7 companies, including HMG GLOBAL CAPITAL LTD, 13589071, HARLEY MEDIC GLOBAL LTD, 13589129, BALLION TEQUILA LTD., and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HMG GLOBAL CAPITAL LTD
SHAREHOLDER
🇬🇧 13589071
SHAREHOLDER
🇬🇧 HARLEY MEDIC GLOBAL LTD
SHAREHOLDER
🇬🇧 13589129
SHAREHOLDER
🇬🇧 BALLION TEQUILA LTD.
SHAREHOLDER
🇬🇧 15339339
SHAREHOLDER
🇬🇧 WELZO LTD
SHAREHOLDER
🇬🇧 BALLION TEQUILA LTD.
DIRECTOR