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Entities
MR TAOUFIK MARAH
unknown
Individual
MR TAOUFIK MARAH is an individual. Holds positions at 10451393, GLOBAL TRADING (SY) LTD, ANA ESTATES LTD, HOSMET LIMITED, and 09659755.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10451393
SHAREHOLDER
🇬🇧 GLOBAL TRADING (SY) LTD
SHAREHOLDER
🇬🇧 ANA ESTATES LTD
SHAREHOLDER
🇬🇧 HOSMET LIMITED
DIRECTOR
🇬🇧 09659755
DIRECTOR
🇬🇧 10451393
DIRECTOR
🇬🇧 GLOBAL TRADING (SY) LTD
DIRECTOR
🇬🇧 ANA ESTATES LTD
DIRECTOR