arrow_back
Entities
MR HALIM GHALEM
unknown
Individual
MR HALIM GHALEM is an individual. Holds positions at 16726953, 91 FERNHEAD ROAD LIMITED, and 08723669.
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§ 16726953
SHAREHOLDER
π¬π§ 91 FERNHEAD ROAD LIMITED
SHAREHOLDER
π¬π§ 08723669
SHAREHOLDER
π¬π§ 91 FERNHEAD ROAD LIMITED
DIRECTOR
π¬π§ 08723669
DIRECTOR
π¬π§ 16726953
DIRECTOR