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Entities
MS SHAQAYEQ HEMMATIAN
unknown
Individual
MS SHAQAYEQ HEMMATIAN is an individual. Holds positions at 9 companies, including THE PENTAGON FOOD GROUP LTD, KHAN INVESTMENTS HOLDINGS LTD, KHAN ESTATES LIMITED, PFG GROUP LIMITED, PFG HOME RETAIL GROUP LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE PENTAGON FOOD GROUP LTD
DIRECTOR
π¬π§ KHAN ESTATES LIMITED
DIRECTOR
π¬π§ PFG GROUP LIMITED
DIRECTOR
π¬π§ PFG HOME RETAIL GROUP LTD
DIRECTOR
π¬π§ ONE BILL GROUP LTD
DIRECTOR
π¬π§ YUMMY BRANDS LTD
DIRECTOR
π¬π§ DAILY FRESH GROUP LTD
DIRECTOR
π¬π§ PIZZA & CO GROUP LTD
DIRECTOR