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Entities
MR HANI HAKIM
unknown
Individual
MR HANI HAKIM is an individual. Holds positions at 9 companies, including SIR FREDERICK SNOW (INTERNATIONAL) LIMITED, SIR FREDERICK SNOW & PARTNERS LIMITED, 02359682, 02359684, 02359688, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02359682
DIRECTOR
π¬π§ 02359684
DIRECTOR
π¬π§ 02359688
DIRECTOR
π¬π§ 02360088
DIRECTOR
π¬π§ SNOW CONSULTING LTD.
DIRECTOR