arrow_back
Entities
DR MOHAMED EL-TOUKHY
unknown
Individual
DR MOHAMED EL-TOUKHY is an individual. Holds positions at 08360841, BOURNEMOUTH HEIGHTS LIMITED, and DINA (DORSET) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08360841
SHAREHOLDER
🇬🇧 BOURNEMOUTH HEIGHTS LIMITED
SHAREHOLDER
🇬🇧 DINA (DORSET) LIMITED
SHAREHOLDER
🇬🇧 BOURNEMOUTH HEIGHTS LIMITED
DIRECTOR