OVLAS Trading S.A.
Telephone: 248-323850;
Fax: 248-225432;
PO. Box: 1137, Victoria, Seychelles;
Head trustee office address: Francis Rachel Road, Victoria, Seychelles;
A corporation founded in 17/03/2004 and employing 200 employees. Deals in toilet preparation and chemical products. (manufacturing, marketing, commission agents of chemicals and ingredients etc).
In 2012:
Director: Asif Aziz;
CEOs: Hassan Tajideen, Kassim Tajideen;
Manager: Imad Hassoun (Top Decision Maker);
Annual Sales: $19,656,000;
Banker: Barclays Bank.
From the designation:
Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury Department in September 2010. This company, owned by Ovals Management SAM, Monaco, contains of directors Imad Hassoun and Hassan Tajideen.
According to the designation, Ovlas Trading has addresses in Beirut, Lebanon (CEO: Hassan Tajideen) and in Tortola, British Virgin Islands.
Connected With:
Lawyer: Rashid Hussein Ayoub Rashid Hussein Ayoub, serves for Hezbollah related company [+]- Accountant: Shawqi Ra’if Abu Khalil Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous… [+]
- Lawyer: Amer Afif Abu Khalil Amer Afif Abu Khalil is an attorney in Tyre who… [+]
- OVLAS Management S.A.M Ovals Management S.A.M., Monaco, owns Ovlas Trading S.A. [+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]
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