arrow_back
Entities
MR HANI KARAKI
unknown
Individual
MR HANI KARAKI is an individual. Holds positions at 9 companies, including 09084616, H.K. RESOURCES & DEVELOPMENTS LIMITED, AMAL PROPERTIES LTD, LABCORE-UK LIMITED, AURUM & AURUM 62 LIMITED, and 4 others.
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
🇬🇧 09084616
SHAREHOLDER
🇬🇧 H.K. RESOURCES & DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 AMAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 LABCORE-UK LIMITED
SHAREHOLDER
🇬🇧 AURUM & AURUM 62 LIMITED
SHAREHOLDER
🇬🇧 AD UK DESIGN & BUILD LTD
SHAREHOLDER
🇬🇧 AURUM AND AURUM LIMITED
SHAREHOLDER
🇬🇧 AURUM & AURUM 90 LTD
SHAREHOLDER
🇬🇧 ALBERT COURT RTM COMPANY LTD
DIRECTOR
🇬🇧 AD UK DESIGN & BUILD LTD
DIRECTOR