arrow_back
Entities
MR ABDERRAHMANE TOUATI
unknown
Individual
MR ABDERRAHMANE TOUATI is an individual. Holds positions at 16 companies, including ANKOR INVESTMENTS LTD, ANKOR 10 DENHAM STREET LIMITED, 10843431, 10633866, EFGL LIMITED, and 11 others.
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
🇬🇧 ANKOR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ANKOR 10 DENHAM STREET LIMITED
SHAREHOLDER
🇬🇧 10843431
SHAREHOLDER
🇬🇧 10633866
SHAREHOLDER
🇬🇧 EFGL LIMITED
SHAREHOLDER
🇬🇧 ANKOR READING CAPITAL LIMITED
SHAREHOLDER
🇬🇧 ANKOR PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 ANKOR READING LIMITED
SHAREHOLDER
🇬🇧 11328811
SHAREHOLDER
🇬🇧 10634021
SHAREHOLDER
🇬🇧 10633761
SHAREHOLDER
🇬🇧 OC416070
SHAREHOLDER
🇬🇧 ANKOR ACQUISITIONS LIMITED
SHAREHOLDER
🇬🇧 ANKOR 11 POPES LANE LIMITED
SHAREHOLDER
🇬🇧 14791772
SHAREHOLDER
🇬🇧 12023978
SHAREHOLDER
🇬🇧 ANKOR READING CAPITAL LIMITED
DIRECTOR