Mr Khalid Mahmood Bhaimia

bankerPAKISTANIBorn May 1944

Current Appointments
5

Abicsun Limited

director · Since 16/11/1993

—

Al Baraka Investment Company Limited

director · Since 25/10/1993

—

Albaraka International Limited

director · Since 17/09/1992

—

Cavendish Traders Limited

director · Since 01/03/1992

—

Al Baraka (Nominees) Limited

director · Since 01/03/1992

—

Summary

Current roles5

Former roles0

Occupationbanker

NationalityPAKISTANI

DOBBorn May 1944

Risk flags None detected

Frequently Works With

Adeel Yousuf Siddiqi5 cos.

Abdullah Saleh Kamel3 cos.

Abdulelah Abdulrahim Sabbahi

Mr Osman Ahmed Suleiman

Verity Jane Mallin

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.