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Entities
MR AYMEN JAWAD
unknown
Individual
MR AYMEN JAWAD is an individual. Holds positions at 6 companies, including HAMOND INVESTMENTS LTD, IRAQ HERITAGE LTD, HAMOND ESTATES LTD, HSVP LTD, HAMOND DEVELOPMENTS COMMERCIAL LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAMOND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 IRAQ HERITAGE LTD
SHAREHOLDER
🇬🇧 HAMOND ESTATES LTD
SHAREHOLDER
🇬🇧 HSVP LTD
SHAREHOLDER
🇬🇧 HAMOND DEVELOPMENTS COMMERCIAL LTD
SHAREHOLDER
🇬🇧 12577509
DIRECTOR