Statements: Al Junaid Multi Activities Co Ltd

Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5086579367permidpermid-5086579367
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7110frafr_tresor_gels_avoirfr-ga-7110
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-73oGkXbLviyG6I7tIbblaBayioenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456engus_ofac_sdnofac-43456
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