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Entities
MR SAMUEL SAMI HAIM
unknown
Individual
MR SAMUEL SAMI HAIM is an individual. Holds positions at 6 companies, including 08736820, 10843523, 63PARKWAY LIMITED, MR JI LIMITED, 08737046, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08736820
SHAREHOLDER
π¬π§ 10843523
SHAREHOLDER
π¬π§ 63PARKWAY LIMITED
SHAREHOLDER
π¬π§ MR JI LIMITED
SHAREHOLDER
π¬π§ 08736820
DIRECTOR
π¬π§ 08737046
DIRECTOR
π¬π§ MR JI LIMITED
DIRECTOR
π¬π§ 10843523
DIRECTOR
π¬π§ OC329942
PARTNER