arrow_back
Entities
MR SHIRAZ ARBI GADATRA
unknown
Individual
MR SHIRAZ ARBI GADATRA is an individual. Holds positions at 9 companies, including DESIGNER FRAGRANCES LTD, SPOT PROMOTIONS LIMITED, TOP TRUCKS (UK) LTD, FORECOURTEXPO LIMITED, SPOT INVESTMENTS LTD, and 4 others.
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
🇬🇧 DESIGNER FRAGRANCES LTD
SHAREHOLDER
🇬🇧 SPOT PROMOTIONS LIMITED
SHAREHOLDER
🇬🇧 TOP TRUCKS (UK) LTD
SHAREHOLDER
🇬🇧 FORECOURTEXPO LIMITED
SHAREHOLDER
🇬🇧 SPOT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 03099332
DIRECTOR
🇬🇧 SPOT PROMOTIONS LIMITED
DIRECTOR
🇬🇧 FORECOURTEXPO LIMITED
DIRECTOR
🇬🇧 TOP TRUCKS (UK) LTD
DIRECTOR
🇬🇧 DF CORP LTD
DIRECTOR
🇬🇧 10815540
DIRECTOR
🇬🇧 13043525
DIRECTOR
🇬🇧 DESIGNER FRAGRANCES LTD
DIRECTOR
🇬🇧 03099332
SECRETARY