arrow_back
Entities
MR AHMED HAROUN EL HELW
unknown
Individual
MR AHMED HAROUN EL HELW is an individual. Holds positions at 14 companies, including SSQ UK LIMITED, 02538059, 02737037, 02737041, SSQ HOLDINGS LIMITED, and 9 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
🇬🇧 SSQ UK LIMITED
DIRECTOR
🇬🇧 02538059
DIRECTOR
🇬🇧 02737037
DIRECTOR
🇬🇧 02737041
DIRECTOR
🇬🇧 SSQ HOLDINGS LIMITED
DIRECTOR
🇬🇧 02761008
DIRECTOR
🇬🇧 03089148
DIRECTOR
🇬🇧 03167301
DIRECTOR
🇬🇧 SAN LUIS MINING GROUP LIMITED
DIRECTOR
🇬🇧 04396698
DIRECTOR
🇬🇧 04555466
DIRECTOR
🇬🇧 04665867
DIRECTOR
🇬🇧 04808540
DIRECTOR
🇬🇧 05698586
SECRETARY