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Entities
MR ALEXIS JACQUES DWEK
unknown
Individual
MR ALEXIS JACQUES DWEK is an individual. Holds positions at 14111281, MENUCHA LTD, NEOSMART TRADING LIMITED, ORION PRO LTD, and BLUEPRINT LONDON LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14111281
SHAREHOLDER
🇬🇧 MENUCHA LTD
SHAREHOLDER
🇬🇧 NEOSMART TRADING LIMITED
SHAREHOLDER
🇬🇧 ORION PRO LTD
SHAREHOLDER
🇬🇧 MENUCHA LTD
DIRECTOR
🇬🇧 BLUEPRINT LONDON LIMITED
DIRECTOR
🇬🇧 14111281
DIRECTOR
🇬🇧 NEOSMART TRADING LIMITED
DIRECTOR
🇬🇧 ORION PRO LTD
DIRECTOR