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Entities
MR KARIM KEFI
unknown
Individual
MR KARIM KEFI is an individual. Holds positions at 09204080, 15416664, K21I LIMITED, and LEONARD INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09204080
SHAREHOLDER
🇬🇧 15416664
SHAREHOLDER
🇬🇧 K21I LIMITED
SHAREHOLDER
🇬🇧 LEONARD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09204080
DIRECTOR
🇬🇧 K21I LIMITED
DIRECTOR
🇬🇧 15416664
DIRECTOR