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Entities
MR IBRAHIM AL-KHALIL
unknown
Individual
MR IBRAHIM AL-KHALIL is an individual. Holds positions at ZABA PROPERTIES LIMITED, MINDS HOLDINGS LIMITED, and NISI DEVELOPMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZABA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MINDS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NISI DEVELOPMENTS LIMITED
DIRECTOR