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Entities
ILIR HAVOLLI
unknown
Individual
ILIR HAVOLLI is an individual. Holds positions at SWEETSTAR TRADING LIMITED, 11664067, 13523987, and 15204542.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWEETSTAR TRADING LIMITED
DIRECTOR
🇬🇧 11664067
DIRECTOR
🇬🇧 13523987
DIRECTOR
🇬🇧 15204542
DIRECTOR
🇬🇧 SWEETSTAR TRADING LIMITED
SECRETARY