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Entities
MR BEN HAI HAYEEM
unknown
Individual
MR BEN HAI HAYEEM is an individual. Holds positions at FLAMINGO TEXTILES LIMITED, HAYES TEXTILES LIMITED, JUBILEE INVESTMENTS LIMITED, and ORTAL HOLDINGS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FLAMINGO TEXTILES LIMITED
SHAREHOLDER
π¬π§ HAYES TEXTILES LIMITED
SHAREHOLDER
π¬π§ FLAMINGO TEXTILES LIMITED
DIRECTOR
π¬π§ HAYES TEXTILES LIMITED
DIRECTOR
π¬π§ JUBILEE INVESTMENTS LIMITED
DIRECTOR
π¬π§ ORTAL HOLDINGS LTD
DIRECTOR
π¬π§ FLAMINGO TEXTILES LIMITED
SECRETARY
π¬π§ HAYES TEXTILES LIMITED
SECRETARY