arrow_back
Entities
MR ALI SHAWKY ALY ABDELLATIF REFAEI
unknown
Individual
MR ALI SHAWKY ALY ABDELLATIF REFAEI is an individual. Holds positions at RELM INDUSTRIES LLP, 14099679, and 14602348.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ RELM INDUSTRIES LLP
SHAREHOLDER
π¬π§ 14099679
SHAREHOLDER
π¬π§ 14602348
SHAREHOLDER
π¬π§ 14099679
DIRECTOR
π¬π§ 14602348
DIRECTOR
π¬π§ RELM INDUSTRIES LLP
PARTNER