arrow_back
Entities
MR MOUNIR BENABIED
unknown
Individual
MR MOUNIR BENABIED is an individual. Holds positions at 7 companies, including 08694895, TRUFLEX HOME IMPROVEMENTS LTD, EAST ANGLIA HOME IMPROVEMENTS LTD, TRUFLEX LTD, 09965569, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 08694895
SHAREHOLDER
🇬🇧 TRUFLEX HOME IMPROVEMENTS LTD
SHAREHOLDER
🇬🇧 EAST ANGLIA HOME IMPROVEMENTS LTD
SHAREHOLDER
🇬🇧 TRUFLEX LTD
SHAREHOLDER
🇬🇧 09965569
SHAREHOLDER
🇬🇧 08090293
DIRECTOR
🇬🇧 08694895
DIRECTOR
🇬🇧 08859653
DIRECTOR
🇬🇧 09965569
DIRECTOR
🇬🇧 TRUFLEX LTD
DIRECTOR