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Entities
MR BELAL ABDULLA KAREEM
unknown
Individual
MR BELAL ABDULLA KAREEM is an individual. Holds positions at 9 companies, including 11959184, JAYS EXPRESS LTD, 14766724, BAK GENERAL TRADING LIMITED, 13382205, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11959184
SHAREHOLDER
π¬π§ JAYS EXPRESS LTD
SHAREHOLDER
π¬π§ 14766724
SHAREHOLDER
π¬π§ BAK GENERAL TRADING LIMITED
SHAREHOLDER
π¬π§ 13382205
SHAREHOLDER
π¬π§ 321 LOGISTICS LTD
SHAREHOLDER
π¬π§ A&B 40 GENERAL TRADING LTD
SHAREHOLDER
π¬π§ 15956546
SHAREHOLDER
π¬π§ WAVES 360 LIMITED
SHAREHOLDER
π¬π§ BAK GENERAL TRADING LIMITED
DIRECTOR
π¬π§ 11959184
DIRECTOR
π¬π§ 321 LOGISTICS LTD
DIRECTOR
π¬π§ A&B 40 GENERAL TRADING LTD
DIRECTOR
π¬π§ 13382205
DIRECTOR
π¬π§ JAYS EXPRESS LTD
DIRECTOR
π¬π§ 14766724
DIRECTOR
π¬π§ 15956546
DIRECTOR
π¬π§ WAVES 360 LIMITED
DIRECTOR