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Entities
MR FAYAAZ SOYEB KAYAT
unknown
Individual
MR FAYAAZ SOYEB KAYAT is an individual. Holds positions at 7 companies, including DENISON INVESTMENTS LTD, BURAAKH INVESTMENTS LIMITED, AMANAAH DEVELOPERS LTD, TAMKEEN INVESTMENTS LTD, BAYTUL ISTITHMAR LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DENISON INVESTMENTS LTD
SHAREHOLDER
π¬π§ BURAAKH INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AMANAAH DEVELOPERS LTD
SHAREHOLDER
π¬π§ TAMKEEN INVESTMENTS LTD
SHAREHOLDER
π¬π§ BAYTUL ISTITHMAR LTD
SHAREHOLDER
π¬π§ SILKS DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ SILKS DEVELOPMENTS LTD
DIRECTOR
π¬π§ DENISON INVESTMENTS LTD
DIRECTOR
π¬π§ BURAAKH INVESTMENTS LIMITED
DIRECTOR
π¬π§ AMANAAH DEVELOPERS LTD
DIRECTOR
π¬π§ TAMKEEN INVESTMENTS LTD
DIRECTOR
π¬π§ BAYTUL ISTITHMAR LTD
DIRECTOR