MR MARWAN CHAFIC SALLOUM

unknown Individual

MR MARWAN CHAFIC SALLOUM is an individual. Holds positions at 6 companies, including MONGEWELL LIMITED, CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED, CONSOLIDATED TRAVEL LIMITED, CC PROPERTY COMPANY LIMITED, TRANSITION ENERGY GROUP HOLDINGS LIMITED, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MONGEWELL LIMITED SHAREHOLDER

🇬🇧 CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED DIRECTOR

🇬🇧 MONGEWELL LIMITED DIRECTOR

🇬🇧 CONSOLIDATED TRAVEL LIMITED DIRECTOR

🇬🇧 CC PROPERTY COMPANY LIMITED DIRECTOR

🇬🇧 TRANSITION ENERGY GROUP HOLDINGS LIMITED DIRECTOR

🇬🇧 SC417424 DIRECTOR

🇬🇧 CONSOLIDATED TRAVEL LIMITED SECRETARY

🇬🇧 CC PROPERTY COMPANY LIMITED SECRETARY