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Entities
MR MOUTASSIM EL-HARITH
unknown
Individual
MR MOUTASSIM EL-HARITH is an individual. Holds positions at 11255775, LATOPOLIS TRADING LIMITED, 07894388, 09010157, and MAKASEB UK LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11255775
SHAREHOLDER
🇬🇧 LATOPOLIS TRADING LIMITED
SHAREHOLDER
🇬🇧 07894388
DIRECTOR
🇬🇧 09010157
DIRECTOR
🇬🇧 11255775
DIRECTOR
🇬🇧 MAKASEB UK LIMITED
DIRECTOR
🇬🇧 LATOPOLIS TRADING LIMITED
DIRECTOR