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Entities
MR WAHIB MALTI
unknown
Individual
MR WAHIB MALTI is an individual. Holds positions at 12732693, 149 STRAND RTM COMPANY LTD, S & F INTERNATIONAL LTD, 06749736, and GLENDALE HOUSE (RICHMOND) LIMITED.
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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
🇬🇧 12732693
SHAREHOLDER
🇬🇧 149 STRAND RTM COMPANY LTD
SHAREHOLDER
🇬🇧 S & F INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 06749736
SHAREHOLDER
🇬🇧 GLENDALE HOUSE (RICHMOND) LIMITED
DIRECTOR
🇬🇧 S & F INTERNATIONAL LTD
DIRECTOR
🇬🇧 06749736
DIRECTOR
🇬🇧 12732693
DIRECTOR