Laith Mohammad Ibrahim Sanjq
Appointed — Officer — Juhatuse liige
Orbexbit OÜ
Appointed — Shareholder
Orbexbit OÜ
Who does Laith Mohammad Ibrahim Sanjq do business with?
Laith Mohammad Ibrahim Sanjq shares companies with 2 other people, including Abdallah Fadel Hasan Abbas, Marit Saul.
What companies does Laith Mohammad Ibrahim Sanjq own or manage?
Laith Mohammad Ibrahim Sanjq is linked to 1 active companies including Orbexbit OÜ.
What roles does Laith Mohammad Ibrahim Sanjq hold in business?
Laith Mohammad Ibrahim Sanjq holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Laith Mohammad Ibrahim Sanjq first appear in the business registry?
The earliest known registry record for Laith Mohammad Ibrahim Sanjq is from 2023-09-01, when they were registered as Shareholder at Orbexbit OÜ.
Is Laith Mohammad Ibrahim Sanjq on any sanctions or watchlist?
No — Laith Mohammad Ibrahim Sanjq does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).