LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- QA
Low
Risk
Mr Mohd Al-Hajri controls or directs 1 company (QA).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Mohd Al-Hajri
/03
Directorship network
9 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.
ALYA CARS LTD
- Mr Abdullah Alhaddadbeneficial owner
- Mr Ahmed Jaberbeneficial owner
- Mr Ahmed Jaberbeneficial owner
- Mr Ahmed Jaberbeneficial owner
- Mr Mohd Al-Hajribeneficial owner
- Mr Ahmed Jaberbeneficial owner
- Mr Abdullah Alhaddadbeneficial owner
- Mr Ahmed Jaberbeneficial owner
- Mr Ahmed Jaberbeneficial owner