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Entities
MR OTHMANE MELLOUKI
unknown
Individual
MR OTHMANE MELLOUKI is an individual. Holds positions at 24 companies, including EM OLD BROMPTON LTD, EM LEEDS LTD, AL IMAN PROPERTIES LTD, AL MANAL TRADING LTD, 10222651, and 19 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 39)
🇬🇧 EM OLD BROMPTON LTD
SHAREHOLDER
🇬🇧 EM LEEDS LTD
SHAREHOLDER
🇬🇧 AL IMAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 AL MANAL TRADING LTD
SHAREHOLDER
🇬🇧 10222651
SHAREHOLDER
🇬🇧 ZEYTOUNE LTD
SHAREHOLDER
🇬🇧 PULL UP LTD
SHAREHOLDER
🇬🇧 ZNASEN LTD
SHAREHOLDER
🇬🇧 MELLDAR LTD
SHAREHOLDER
🇬🇧 FEZ TRADING LTD
SHAREHOLDER
🇬🇧 MELLDAG PROPERTIES LTD
SHAREHOLDER
🇬🇧 08931840
SHAREHOLDER
🇬🇧 EMBBL LTD
SHAREHOLDER
🇬🇧 AMSO LIMITED
SHAREHOLDER
🇬🇧 KASBAH LTD
SHAREHOLDER
🇬🇧 EMRUK LTD
SHAREHOLDER
🇬🇧 THE STUDENT MARKET PLACE LTD
SHAREHOLDER
🇬🇧 O&A PROPERTIES LTD
SHAREHOLDER
🇬🇧 AFTAB PROPERTIES LTD
SHAREHOLDER
🇬🇧 EMBB LTD
SHAREHOLDER
🇬🇧 HR211 LTD
SHAREHOLDER
🇬🇧 MELLDAR LTD
DIRECTOR
🇬🇧 AMSO LIMITED
DIRECTOR
🇬🇧 08931840
DIRECTOR
🇬🇧 10222651
DIRECTOR
🇬🇧 AL IMAN PROPERTIES LTD
DIRECTOR
🇬🇧 O&A PROPERTIES LTD
DIRECTOR
🇬🇧 AL MANAL TRADING LTD
DIRECTOR
🇬🇧 ETCI MEHMET MANCHESTER LTD
DIRECTOR
+ 9 more associated companies not shown.