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Entities
MR YOUSSEF LOUTFI
unknown
Individual
MR YOUSSEF LOUTFI is an individual. Holds positions at 8 companies, including 12963982, DRUNK PANDA LTD, 15442042, 11840536, MYNH MANAGEMENT LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12963982
SHAREHOLDER
🇬🇧 DRUNK PANDA LTD
SHAREHOLDER
🇬🇧 15442042
SHAREHOLDER
🇬🇧 11840536
SHAREHOLDER
🇬🇧 MYNH MANAGEMENT LTD
SHAREHOLDER
🇬🇧 MY BAYLEY LTD
SHAREHOLDER
🇬🇧 YLIH PROPERTY LTD
SHAREHOLDER
🇬🇧 MY BAYLEY LTD
DIRECTOR
🇬🇧 YLIH PROPERTY LTD
DIRECTOR
🇬🇧 MYNH SEFTON LTD
DIRECTOR