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Entities
CHAKIB BENNANI
unknown
Individual
CHAKIB BENNANI is an individual. Holds positions at DATEFORMAL PROPERTY MANAGEMENT LIMITED, 05341349, LOSTWEAR LIMITED, BURLESKA LIMITED, and ACL PROPERTY INVESTMENT LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05341349
DIRECTOR
🇬🇧 LOSTWEAR LIMITED
DIRECTOR
🇬🇧 BURLESKA LIMITED
DIRECTOR
🇬🇧 ACL PROPERTY INVESTMENT LTD
DIRECTOR