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Entities
MR RABIH EL FADEL
unknown
Individual
MR RABIH EL FADEL is an individual. Holds positions at 10 companies, including KEFFI ASSOCIATES LIMITED, PHYLA EARTH LIMITED, HILTRON LIMITED, 13315495, ZEF CONCEPTS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KEFFI ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 PHYLA EARTH LIMITED
SHAREHOLDER
🇬🇧 HILTRON LIMITED
SHAREHOLDER
🇬🇧 13315495
SHAREHOLDER
🇬🇧 ZEF CONCEPTS LTD
SHAREHOLDER
🇬🇧 ZEF LAB LTD
SHAREHOLDER
🇬🇧 HILTRON LIMITED
DIRECTOR
🇬🇧 04688572
DIRECTOR
🇬🇧 ZEF CONCEPTS LTD
DIRECTOR
🇬🇧 07260476
DIRECTOR
🇬🇧 PHYLA EARTH LIMITED
DIRECTOR
🇬🇧 PHYLA UPM JVCO LIMITED
DIRECTOR