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Entities
MR MATTHEW GAMAL KHALIL
unknown
Individual
MR MATTHEW GAMAL KHALIL is an individual. Holds positions at 15 companies, including 13920977, KHALIL AND KANE LIMITED, UPPER DRIVE PROPERTY LTD, 07642554, 02819501, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13920977
SHAREHOLDER
π¬π§ KHALIL AND KANE LIMITED
SHAREHOLDER
π¬π§ UPPER DRIVE PROPERTY LTD
SHAREHOLDER
π¬π§ 07642554
SHAREHOLDER
π¬π§ 02819501
DIRECTOR
π¬π§ 04864782
DIRECTOR
π¬π§ 05029339
DIRECTOR
π¬π§ 05320856
DIRECTOR
π¬π§ KHALIL AND KANE LIMITED
DIRECTOR
π¬π§ 05741291
DIRECTOR
π¬π§ 06044933
DIRECTOR
π¬π§ 06634067
DIRECTOR
π¬π§ 06635229
DIRECTOR
π¬π§ 07642554
DIRECTOR
π¬π§ 07687537
DIRECTOR
π¬π§ 07774569
DIRECTOR
π¬π§ 02819501
SECRETARY
π¬π§ 04864782
SECRETARY
π¬π§ 05029339
SECRETARY
π¬π§ KHALIL AND KANE LIMITED
SECRETARY
π¬π§ 05741291
SECRETARY
π¬π§ 06044933
SECRETARY