arrow_back Entities

Mr Ahmed Fahmi Fouda

unknown Individual
Watch

Mr Ahmed Fahmi Fouda is an individual. Holds positions at 15 companies, including CUMBERLAND HOUSE PROPERTY MANAGEMENT LTD, EKAF PROPERTY INVESTMENTS LIMITED, IRVING PROPERTY INVESTMENT LTD, 15191445, 14002731, and 10 others.

notifications_active Get notified the moment Mr Ahmed Fahmi Fouda's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CUMBERLAND HOUSE PROPERTY MANAGEMENT LTD SHAREHOLDER
🇬🇧 EKAF PROPERTY INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 IRVING PROPERTY INVESTMENT LTD SHAREHOLDER
🇬🇧 15191445 SHAREHOLDER
🇬🇧 14002731 SHAREHOLDER
🇬🇧 FOUDA PLUS LIMITED SHAREHOLDER
🇬🇧 11464074 SHAREHOLDER
🇬🇧 14491856 SHAREHOLDER
🇬🇧 IRV-CATER LIMITED SHAREHOLDER
🇬🇧 FOSIRA PROPERTY LIMITED SHAREHOLDER
🇬🇧 THE SUN HOTEL CANTERBURY LTD SHAREHOLDER
🇬🇧 CANTER RESTAURANTS LIMITED SHAREHOLDER
🇬🇧 THE BOROUGH GRILL LTD SHAREHOLDER
🇬🇧 YAS RESTAURANTS LTD SHAREHOLDER
🇬🇧 A & N INVESTMENT KENT LTD SHAREHOLDER