arrow_back
Entities
MR WALID ZERGUINE
unknown
Individual
MR WALID ZERGUINE is an individual. Holds positions at HARP INTERNATIONAL LIMITED, HARP OVERSEAS HOLDINGS LIMITED, HRP REFRIGERANTS LIMITED, GASPACK SERVICES LIMITED, and HARP INTERNATIONAL HOLDINGS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARP INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 HARP OVERSEAS HOLDINGS LIMITED
DIRECTOR
🇬🇧 HRP REFRIGERANTS LIMITED
DIRECTOR
🇬🇧 GASPACK SERVICES LIMITED
DIRECTOR