LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Vaid - Mohammed Farooq is a Organization registered in SA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Vaid - Mohammed Farooq
- AZURA WAY LIMITED· director of
- Bishopsgate Investments Limited· director of
- Necker Investments Limited· director of
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Directorship network
80 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AZURA WAY LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Alghamdi - Saad Attieh Adirector of
- Alghamdi - Saad Attieh Apresident of
- Alghamdi - Saad Attieh Atreasurer of
- Bandyopadhyay - Soumikdirector of
- Bridges - Timothy Johndirector of
- Jones - Michaeldirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Bodi - James Alexanderdirector of
- Caribou (Holdings) Ltd.shareholder of
- Counsell - Timothy Jdirector of
- Dawood - Ibrahim Mohammed Badirector of
- Dawood - Ibrahim Mohammed Bavice-president of
- Jameel - Hassan Mohammed Abdullatifdirector of
- Jameel - Hassan Mohammed Abdullatifpresident of
- Jameel - Hassan Mohammed Abdullatiftreasurer of
- Jameel - Mohammed Abdullatifdirector of
- Jameel - Mohammed Abdullatifpresident of
- Lee - Antoinettsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Tawfik - Abdul Wahabdirector of
- Tawfik - Abdul Wahabpresident of
- Tawfik - Abdul Wahabtreasurer of
Bishopsgate Investments Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Abdelaziz - Hassandirector of
- Bangee - Ahmed Iqbaldirector of
- Barakat - Mounir T.director of
- Barakat - Mounir T.president of
- Bridges - Timothy Johndirector of
- Jones - Michaeldirector of
- El-Samannoudi - Ihabdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dtreasurer of
- Spurling - Richard Dvice-president of
- Chesterman - Philip J.director of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- El-Haddad - Osama Saaddirector of
- El-Haddad - Osama Saadpresident of
- Fairview Anstaltshareholder of
- Jameel - Hadia Abdul Latifdirector of
- Jameel - Mohammed Abdullatifdirector of
- Jameel - Yousefdirector of
- Jameel - Yousefpresident of
- Lee - Antoinettsecretary of
- Morris - A Shaundirector of
- Morris - A Shauntreasurer of
- Morris - A Shaunvice-president of
- Tawfik - Abdul Wahabdirector of
- Tawfik - Abdul Wahabpresident of
- Wakeling - Neil E.director of
Necker Investments Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Bandyopadhyay - Soumikdirector of
- Bandyopadhyay - Soumikpresident of
- Bandyopadhyay - Soumiktreasurer of
- Bridges - Timothy Johndirector of
- Jones - Michaeldirector of
- Spurling - Richard Ddirector of
- Bodi - James Alexanderdirector of
- Caribou (Holdings) Ltd.shareholder of
- Counsell - Timothy Jdirector of
- Dawood - Ibrahim Mohammed Badirector of
- Fong - Michael C.director of
- Fong - Michael C.president of
- Fong - Michael C.treasurer of
- Groom - Simon Crispinis signatory for
- Jameel - Mohammed Abdullatifdirector of
- Jameel - Mohammed Abdullatifis signatory for
- Jameel - Mohammed Abdullatifpresident of
- Jameel - Mohammed Abdullatifshareholder of
- Jameel - Mohammed Abdullatiftreasurer of
- Jameel - Yousefdirector of
- Jameel - Yousefvice-president of
- Lee - Antoinettsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Tawfik - Abdul Wahabdirector of
- Tawfik - Abdul Wahabvice-president of