MR. KARIM HALIM MALHAME

unknown Individual

MR. KARIM HALIM MALHAME is an individual. Holds positions at 12 companies, including LAPIS TRADING LIMITED, PEOPLE LIKE US (UK) LIMITED, GREEN CEDARS PROPERTY LIMITED, RIVERBANK MANAGEMENT LIMITED, 02368556, 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

🇬🇧 LAPIS TRADING LIMITED SHAREHOLDER

🇬🇧 PEOPLE LIKE US (UK) LIMITED SHAREHOLDER

🇬🇧 GREEN CEDARS PROPERTY LIMITED SHAREHOLDER

🇬🇧 RIVERBANK MANAGEMENT LIMITED DIRECTOR

🇬🇧 02368556 DIRECTOR

🇬🇧 02368749 DIRECTOR

🇬🇧 02471159 DIRECTOR

🇬🇧 03255761 DIRECTOR

🇬🇧 04059728 DIRECTOR

🇬🇧 LAPIS TRADING LIMITED DIRECTOR

🇬🇧 05978709 DIRECTOR

🇬🇧 07018665 DIRECTOR

🇬🇧 PEOPLE LIKE US (UK) LIMITED DIRECTOR

🇬🇧 07603507 DIRECTOR

🇬🇧 GREEN CEDARS PROPERTY LIMITED DIRECTOR

🇬🇧 02368749 SECRETARY

🇬🇧 02471159 SECRETARY

🇬🇧 04059728 SECRETARY

🇬🇧 05978709 SECRETARY