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Entities
MR KHALED OUALID RECHACHE
unknown
Individual
MR KHALED OUALID RECHACHE is an individual. Holds positions at HOLBORN TRADING LTD., KOR FINANCE LTD, HOLBORN ENERGY DERIVATIVES LTD, and 13634290.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOLBORN TRADING LTD.
SHAREHOLDER
🇬🇧 KOR FINANCE LTD
SHAREHOLDER
🇬🇧 HOLBORN ENERGY DERIVATIVES LTD
SHAREHOLDER
🇬🇧 13634290
SHAREHOLDER
🇬🇧 HOLBORN TRADING LTD.
DIRECTOR