arrow_back
Entities
MR SAMI KADDAH
unknown
Individual
MR SAMI KADDAH is an individual. Holds positions at 6 companies, including LUNAFLOW LIMITED, EKM MANAGEMENT LIMITED, 10071266, PALMS PROPERTY LIMITED, M K PROPERTY & LETTING LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ LUNAFLOW LIMITED
SHAREHOLDER
π¬π§ EKM MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 10071266
SHAREHOLDER
π¬π§ PALMS PROPERTY LIMITED
SHAREHOLDER
π¬π§ 09888258
DIRECTOR