arrow_back
Entities
MR HAMID HALIMI
unknown
Individual
MR HAMID HALIMI is an individual. Holds positions at SOHO GIFTS LTD, PULSE AND SHADE LTD, 10663913, and THE MHK VAPE SHOP SOHO LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SOHO GIFTS LTD
SHAREHOLDER
π¬π§ PULSE AND SHADE LTD
SHAREHOLDER
π¬π§ 10663913
SHAREHOLDER
π¬π§ THE MHK VAPE SHOP SOHO LTD
SHAREHOLDER
π¬π§ THE MHK VAPE SHOP SOHO LTD
DIRECTOR
π¬π§ SOHO GIFTS LTD
DIRECTOR
π¬π§ PULSE AND SHADE LTD
DIRECTOR