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Entities
MR IBRAHIM KHALIL NAKIB
unknown
Individual
MR IBRAHIM KHALIL NAKIB is an individual. Holds positions at BDE INDUSTRIES LTD, NOAI INVESTMENTS LTD, and KSSI PROPERTY HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BDE INDUSTRIES LTD
SHAREHOLDER
🇬🇧 NOAI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KSSI PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 BDE INDUSTRIES LTD
DIRECTOR
🇬🇧 NOAI INVESTMENTS LTD
DIRECTOR