arrow_back
Entities
MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN
unknown
Individual
MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN is an individual. Holds positions at 6 companies, including W OSMAN HOLDINGS LIMITED, 13413396, 12802752, LITTLE KHALEEJ LIMITED, 11420878, and 1 other.
notifications_active
Get notified the moment MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 W OSMAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 13413396
SHAREHOLDER
🇬🇧 12802752
SHAREHOLDER
🇬🇧 LITTLE KHALEEJ LIMITED
SHAREHOLDER
🇬🇧 11420878
DIRECTOR
🇬🇧 11942040
DIRECTOR
🇬🇧 LITTLE KHALEEJ LIMITED
DIRECTOR
🇬🇧 12802752
DIRECTOR
🇬🇧 13413396
DIRECTOR
🇬🇧 W OSMAN HOLDINGS LIMITED
DIRECTOR