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Entities
MR FARHAT BAIG
unknown
Individual
MR FARHAT BAIG is an individual. Holds positions at AKH PROPERTIES (SCOTLAND) LIMITED, EAGLEBAY LIMITED, FSHA INVESTMENTS LIMITED, and SC298345.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AKH PROPERTIES (SCOTLAND) LIMITED
SHAREHOLDER
🇬🇧 EAGLEBAY LIMITED
SHAREHOLDER
🇬🇧 FSHA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 EAGLEBAY LIMITED
DIRECTOR
🇬🇧 SC298345
DIRECTOR
🇬🇧 AKH PROPERTIES (SCOTLAND) LIMITED
DIRECTOR
🇬🇧 FSHA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 EAGLEBAY LIMITED
SECRETARY
🇬🇧 SC298345
SECRETARY