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Entities
MR TAREQ ASHRAF FOUAD GHALI
unknown
Individual
MR TAREQ ASHRAF FOUAD GHALI is an individual. Holds positions at 8 companies, including UNITE FOODS TRADING LIMITED, COOKIE DOUGH FRANCHISE LTD, 15040235, 10339842, 13275814, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UNITE FOODS TRADING LIMITED
SHAREHOLDER
π¬π§ COOKIE DOUGH FRANCHISE LTD
SHAREHOLDER
π¬π§ 15040235
SHAREHOLDER
π¬π§ 10339842
SHAREHOLDER
π¬π§ 13275814
SHAREHOLDER
π¬π§ UNITE FOODS TRADING LIMITED
DIRECTOR
π¬π§ COOKIE DOUGH FRANCHISE LTD
DIRECTOR
π¬π§ 09146252
DIRECTOR
π¬π§ 10339842
DIRECTOR
π¬π§ 13275814
DIRECTOR
π¬π§ 15040235
DIRECTOR