arrow_back
Entities
MR IBRAHIM MOUDALLAL
unknown
Individual
MR IBRAHIM MOUDALLAL is an individual. Holds positions at 14603110, 12007828, STARLIGHT TRADING LONDON LTD, and GOLDEN STAR TRADING LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 14603110
SHAREHOLDER
🇬🇧 12007828
SHAREHOLDER
🇬🇧 STARLIGHT TRADING LONDON LTD
SHAREHOLDER
🇬🇧 GOLDEN STAR TRADING LTD
SHAREHOLDER
🇬🇧 12007828
DIRECTOR
🇬🇧 14603110
DIRECTOR
🇬🇧 STARLIGHT TRADING LONDON LTD
DIRECTOR
🇬🇧 GOLDEN STAR TRADING LTD
DIRECTOR