arrow_back
Entities
MR MOHAMED FADIL
unknown
Individual
MR MOHAMED FADIL is an individual. Holds positions at 8 companies, including MERSEY ADVISORY SERVICES LTD, FOSIS FOUNDATION, 12239687, 09478721, 11910077, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MERSEY ADVISORY SERVICES LTD
SHAREHOLDER
π¬π§ FOSIS FOUNDATION
SHAREHOLDER
π¬π§ 12239687
SHAREHOLDER
π¬π§ 09478721
DIRECTOR
π¬π§ 11910077
DIRECTOR
π¬π§ FOSIS FOUNDATION
DIRECTOR
π¬π§ LEPTIS GROUP LTD
DIRECTOR
π¬π§ 14174921
DIRECTOR
π¬π§ 14179962
DIRECTOR