arrow_back
Entities
MR YAHIA HAKIMI
unknown
Individual
MR YAHIA HAKIMI is an individual. Holds positions at 12636203, AFGHAN CUISINE LIMITED, 05110548, 05967612, and 06630628.
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
🇬🇧 12636203
SHAREHOLDER
🇬🇧 AFGHAN CUISINE LIMITED
SHAREHOLDER
🇬🇧 05110548
DIRECTOR
🇬🇧 05967612
DIRECTOR
🇬🇧 06630628
DIRECTOR
🇬🇧 12636203
DIRECTOR