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Entities
MR AMIR MAKAHLEH
unknown
Individual
MR AMIR MAKAHLEH is an individual. Holds positions at 13504416, 11357497, 15703847, and MON TRESOR PARIS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13504416
SHAREHOLDER
🇬🇧 11357497
SHAREHOLDER
🇬🇧 15703847
SHAREHOLDER
🇬🇧 MON TRESOR PARIS LIMITED
DIRECTOR