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Entities
MR MAHER SANDOUKA
unknown
Individual
MR MAHER SANDOUKA is an individual. Holds positions at 8 companies, including ONTIME LOGISTICS GROUP LTD, ONTIME LOGISTICS EUROPE LIMITED, 03613356, 03795859, 05229201, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ONTIME LOGISTICS GROUP LTD
SHAREHOLDER
π¬π§ ONTIME LOGISTICS EUROPE LIMITED
SHAREHOLDER
π¬π§ 03613356
DIRECTOR
π¬π§ 03795859
DIRECTOR
π¬π§ ONTIME LOGISTICS GROUP LTD
DIRECTOR
π¬π§ 05229201
DIRECTOR
π¬π§ 06938376
DIRECTOR
π¬π§ 06991963
DIRECTOR
π¬π§ 05124432
SECRETARY
π¬π§ ONTIME LOGISTICS EUROPE LIMITED
SECRETARY
π¬π§ 06938376
SECRETARY
π¬π§ 06991963
SECRETARY