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Entities
MRS TOUFIK KACIMI
unknown
Individual
MRS TOUFIK KACIMI is an individual. Holds positions at BUILDING HOPE LTD, LINA INVESTMENT LONDON LIMITED, INTERNATIONAL GREEN HANDS, and TIES.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUILDING HOPE LTD
SHAREHOLDER
🇬🇧 LINA INVESTMENT LONDON LIMITED
SHAREHOLDER
🇬🇧 INTERNATIONAL GREEN HANDS
DIRECTOR
🇬🇧 TIES
DIRECTOR
🇬🇧 LINA INVESTMENT LONDON LIMITED
DIRECTOR
🇬🇧 BUILDING HOPE LTD
DIRECTOR