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Entities
MR SAMEH MOHAMED EL-SHAHAT
unknown
Individual
MR SAMEH MOHAMED EL-SHAHAT is an individual. Holds positions at 03158447, CHINA-I LIMITED, 06505035, VERITYV ANALYTICS LTD, and 13256155.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03158447
DIRECTOR
🇬🇧 CHINA-I LIMITED
DIRECTOR
🇬🇧 06505035
DIRECTOR
🇬🇧 VERITYV ANALYTICS LTD
DIRECTOR
🇬🇧 13256155
DIRECTOR
🇬🇧 06505035
SECRETARY