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Entities
MR GHAITH YASMINH
unknown
Individual
MR GHAITH YASMINH is an individual. Holds positions at ARK GLOBAL PARTNERS LTD, BTVK CONSULTANCY LIMITED, and STARLIGHT ENERGY HOLDING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARK GLOBAL PARTNERS LTD
SHAREHOLDER
🇬🇧 BTVK CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 BTVK CONSULTANCY LIMITED
DIRECTOR
🇬🇧 STARLIGHT ENERGY HOLDING LIMITED
DIRECTOR
🇬🇧 ARK GLOBAL PARTNERS LTD
DIRECTOR