arrow_back
Entities
MR YOUSSEF AHMAD DARWICHE
unknown
Individual
MR YOUSSEF AHMAD DARWICHE is an individual. Holds positions at 6 companies, including J D TRADING LIMITED, 12837097, LQFS LIMITED, 14989932, 10342619, and 1 other.
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
🇬🇧 J D TRADING LIMITED
SHAREHOLDER
🇬🇧 12837097
SHAREHOLDER
🇬🇧 LQFS LIMITED
SHAREHOLDER
🇬🇧 14989932
SHAREHOLDER
🇬🇧 10342619
SHAREHOLDER
🇬🇧 BS FOOD SUPPLIES LIMITED
DIRECTOR
🇬🇧 10342619
DIRECTOR
🇬🇧 12837097
DIRECTOR
🇬🇧 LQFS LIMITED
DIRECTOR
🇬🇧 14989932
DIRECTOR