arrow_back
Entities
MRS CAROLE BATARSEH
unknown
Individual
MRS CAROLE BATARSEH is an individual. Holds positions at 7 companies, including 09872504, SPACTRON (U.K.) LIMITED, MONTY UK GLOBAL LIMITED, MONTY MOBILE LIMITED, MONTY FINANCE UK LTD, and 2 others.
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
🇬🇧 09872504
SHAREHOLDER
🇬🇧 09872504
DIRECTOR
🇬🇧 SPACTRON (U.K.) LIMITED
DIRECTOR
🇬🇧 MONTY UK GLOBAL LIMITED
DIRECTOR
🇬🇧 MONTY MOBILE LIMITED
DIRECTOR
🇬🇧 MONTY FINANCE UK LTD
DIRECTOR
🇬🇧 MONTYPAY UK LTD
DIRECTOR
🇬🇧 MONTY ESIM LIMITED
DIRECTOR