arrow_back
Entities
MR OSMAN AHMED DAKRI
unknown
Individual
MR OSMAN AHMED DAKRI is an individual. Holds positions at DAKRI BRO LTD, OSIQ LIMITED, 04070516, OSIL LONDON LTD, and GAUZE PROPERTIES LIMITED.
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
🇬🇧 DAKRI BRO LTD
SHAREHOLDER
🇬🇧 OSIQ LIMITED
SHAREHOLDER
🇬🇧 04070516
DIRECTOR
🇬🇧 OSIL LONDON LTD
DIRECTOR
🇬🇧 OSIQ LIMITED
DIRECTOR
🇬🇧 DAKRI BRO LTD
DIRECTOR
🇬🇧 GAUZE PROPERTIES LIMITED
SECRETARY