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Entities
MR TAWFIK KASSIM
unknown
Individual
MR TAWFIK KASSIM is an individual. Holds positions at 6 companies, including IWC INVESTMENTS LTD, UK PL LTD, 09989392, CRE8 SECURITY LTD, 09115019, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IWC INVESTMENTS LTD
SHAREHOLDER
🇬🇧 UK PL LTD
SHAREHOLDER
🇬🇧 09989392
SHAREHOLDER
🇬🇧 CRE8 SECURITY LTD
SHAREHOLDER
🇬🇧 09115019
SHAREHOLDER
🇬🇧 CRE8 SUPPORT LTD
SHAREHOLDER
🇬🇧 IWC INVESTMENTS LTD
DIRECTOR
🇬🇧 UK PL LTD
DIRECTOR
🇬🇧 CRE8 SUPPORT LTD
DIRECTOR