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Entities
MR ANWAR CHERQUAOUI
unknown
Individual
MR ANWAR CHERQUAOUI is an individual. Holds positions at 12 companies, including 13660620, 13546123, COM CATERING LIMITED, 07999840, COMP HOLDINGS LIMITED, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13660620
SHAREHOLDER
🇬🇧 13546123
SHAREHOLDER
🇬🇧 COM CATERING LIMITED
SHAREHOLDER
🇬🇧 07999840
SHAREHOLDER
🇬🇧 COMP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 13994284
SHAREHOLDER
🇬🇧 13804915
SHAREHOLDER
🇬🇧 11815259
SHAREHOLDER
🇬🇧 A1 CATERING LIMITED
SHAREHOLDER
🇬🇧 ACSK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DRIVE LONDON LTD
SHAREHOLDER
🇬🇧 07999840
DIRECTOR
🇬🇧 08285148
DIRECTOR
🇬🇧 11815259
DIRECTOR