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Entities
MR SAAD WALID ISMAIL KURDI
unknown
Individual
MR SAAD WALID ISMAIL KURDI is an individual. Holds positions at KW BROKERS LTD, MAI INVESTMENTS (UK) LIMITED, 08400009, and MOUNT ST GROUP 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
🇬🇧 KW BROKERS LTD
SHAREHOLDER
🇬🇧 MAI INVESTMENTS (UK) LIMITED
SHAREHOLDER
🇬🇧 08400009
SHAREHOLDER
🇬🇧 MOUNT ST GROUP LIMITED
SHAREHOLDER
🇬🇧 08400009
DIRECTOR
🇬🇧 MAI INVESTMENTS (UK) LIMITED
DIRECTOR
🇬🇧 MOUNT ST GROUP LIMITED
DIRECTOR
🇬🇧 KW BROKERS LTD
DIRECTOR