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Entities
MR HAKIM AZAIEZ
unknown
Individual
MR HAKIM AZAIEZ is an individual. Holds positions at GULF CENTRAL AGENCY OIL LTD, GULF CENTRAL MERCHANT BANK LTD, and GULF CENTRAL AGENCY IMPORT AND EXPORT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GULF CENTRAL AGENCY OIL LTD
SHAREHOLDER
🇬🇧 GULF CENTRAL MERCHANT BANK LTD
SHAREHOLDER
🇬🇧 GULF CENTRAL AGENCY IMPORT AND EXPORT LTD
SHAREHOLDER
🇬🇧 GULF CENTRAL MERCHANT BANK LTD
DIRECTOR
🇬🇧 GULF CENTRAL AGENCY OIL LTD
DIRECTOR