arrow_back
Entities
Mr Sami Cheikh
unknown
Individual
Mr Sami Cheikh is an individual. Serves as shareholder at CHEIKHO'S PLAZA LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEIKHO'S PLAZA LIMITED
SHAREHOLDER