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Entities
MR MEHDI GHALAIE
unknown
Individual
MR MEHDI GHALAIE is an individual. Holds positions at 8 companies, including BTC HOSPITALITY INVESTMENTS LIMITED, SJW KINGSMILL LIMITED, ARTA CAPITAL ADVISORY PARTNERS LIMITED, 11520591, 11523574, 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§ SJW KINGSMILL LIMITED
DIRECTOR
π¬π§ 11520591
DIRECTOR
π¬π§ 11523574
DIRECTOR
π¬π§ FH HOTEL LIMITED
DIRECTOR
π¬π§ 12311711
DIRECTOR
π¬π§ BTC LENDCO 1 UK LIMITED
DIRECTOR