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Entities
MR ESLAM GHOUNEIM
unknown
Individual
MR ESLAM GHOUNEIM is an individual. Holds positions at 7 companies, including 09955090, S&E TRADING LTD, KEAR79 LTD, S&E1 LTD, EGHS75 LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09955090
SHAREHOLDER
π¬π§ S&E TRADING LTD
SHAREHOLDER
π¬π§ KEAR79 LTD
SHAREHOLDER
π¬π§ S&E1 LTD
SHAREHOLDER
π¬π§ EGHS75 LTD
SHAREHOLDER
π¬π§ 08107766
DIRECTOR
π¬π§ 08914402
DIRECTOR
π¬π§ 09955090
DIRECTOR