arrow_back
Entities
MR AHMED HAFEJI
unknown
Individual
MR AHMED HAFEJI is an individual. Holds positions at HH CAPITAL FOODS LTD, HH CAPITAL HOLDINGS LTD, AHS1 LTD, and 13943721.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HH CAPITAL FOODS LTD
SHAREHOLDER
🇬🇧 HH CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 AHS1 LTD
SHAREHOLDER
🇬🇧 HH CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 13943721
DIRECTOR
🇬🇧 AHS1 LTD
DIRECTOR