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Entities
DIMITRI ELIAS EL SADDI
unknown
Individual
DIMITRI ELIAS EL SADDI is an individual. Holds positions at MA MIN MOTHY LIMITED, PSLAB HOLDING LIMITED, M-SE13HN LEATHERMARKET LIMITED, and M-SE14DQ WILDS RENT LIMITED.
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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
🇬🇧 MA MIN MOTHY LIMITED
SHAREHOLDER
🇬🇧 PSLAB HOLDING LIMITED
SHAREHOLDER
🇬🇧 MA MIN MOTHY LIMITED
DIRECTOR
🇬🇧 M-SE13HN LEATHERMARKET LIMITED
DIRECTOR
🇬🇧 M-SE14DQ WILDS RENT LIMITED
DIRECTOR