arrow_back
Entities
DR MUSTAPHA SOUFIAN
unknown
Individual
DR MUSTAPHA SOUFIAN is an individual. Holds positions at IVVION LTD, STAR MAPS LTD, 03217067, 06784658, and APA TECHNOLOGIES UK 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
🇬🇧 IVVION LTD
SHAREHOLDER
🇬🇧 STAR MAPS LTD
SHAREHOLDER
🇬🇧 03217067
SHAREHOLDER
🇬🇧 06784658
SHAREHOLDER
🇬🇧 APA TECHNOLOGIES UK LIMITED
DIRECTOR