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Entities
MR BEN HUR BARAKI
unknown
Individual
MR BEN HUR BARAKI is an individual. Holds positions at 24 companies, including MYCLASSUK LIMITED, BHB GLOBAL INVESTMENTS LTD, 11397750, 47BH HOLDCO LIMITED, DESTA PROP LIMITED, and 19 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MYCLASSUK LIMITED
SHAREHOLDER
π¬π§ BHB GLOBAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11397750
SHAREHOLDER
π¬π§ 47BH HOLDCO LIMITED
SHAREHOLDER
π¬π§ DESTA PROP LIMITED
SHAREHOLDER
π¬π§ RDL1 LIMITED
DIRECTOR
π¬π§ 11397750
DIRECTOR
π¬π§ KAY PROPERTIES HOLDINGS LTD
DIRECTOR
π¬π§ GC81 PROPERTY LTD
DIRECTOR
π¬π§ CAVENUE PROPERTY LIMITED
DIRECTOR
π¬π§ KAYARD PROPERTY LIMITED
DIRECTOR
π¬π§ MGATE PROPERTY LIMITED
DIRECTOR
π¬π§ 6 POINT 5 SQUARE LTD
DIRECTOR
π¬π§ REAL WORLD GAIN LIMITED
DIRECTOR
π¬π§ ACE WIN DEVELOPMENT LIMITED
DIRECTOR
π¬π§ BHB GLOBAL INVESTMENTS LTD
DIRECTOR
π¬π§ 12599999
DIRECTOR
π¬π§ 47BH HOLDCO LIMITED
DIRECTOR
π¬π§ 47BH LIMITED
DIRECTOR
π¬π§ NEW EIDYN LIMITED
DIRECTOR
π¬π§ DESTA PROP LIMITED
DIRECTOR
π¬π§ RIVERWALK DV LTD
DIRECTOR
π¬π§ POLARGG LIMITED
DIRECTOR
π¬π§ MYCLASSUK LIMITED
DIRECTOR