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Entities
MR WALID FANDOU
unknown
Individual
MR WALID FANDOU is an individual. Holds positions at 8 companies, including WHOLESALE HANDBAGS LIMITED, 11202777, BAGS AND LUGGAGE DIRECT LTD, MF HANDBAGS U.K. LTD, M F HANDBAGS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHOLESALE HANDBAGS LIMITED
SHAREHOLDER
π¬π§ 11202777
SHAREHOLDER
π¬π§ BAGS AND LUGGAGE DIRECT LTD
SHAREHOLDER
π¬π§ MF HANDBAGS U.K. LTD
SHAREHOLDER
π¬π§ M F HANDBAGS LTD
SHAREHOLDER
π¬π§ 13231138
SHAREHOLDER
π¬π§ 06603516
DIRECTOR
π¬π§ 07013115
DIRECTOR
π¬π§ WHOLESALE HANDBAGS LIMITED
DIRECTOR
π¬π§ 11202777
DIRECTOR