arrow_back
Entities
MR HAMDI AL-PACHACHI
unknown
Individual
MR HAMDI AL-PACHACHI is an individual. Holds positions at POCAWA DURHAM LIMITED, POCAWA HOLDINGS LTD, and 63 QG MANAGEMENT COMPANY LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POCAWA DURHAM LIMITED
SHAREHOLDER
🇬🇧 POCAWA HOLDINGS LTD
SHAREHOLDER
🇬🇧 63 QG MANAGEMENT COMPANY LIMITED
DIRECTOR
🇬🇧 POCAWA HOLDINGS LTD
DIRECTOR
🇬🇧 POCAWA DURHAM LIMITED
DIRECTOR