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Entities
NOUREDDINE BAKKALI
unknown
Individual
NOUREDDINE BAKKALI is an individual. Holds positions at 7 companies, including 02773851, 03657511, 04204539, DILIGENCIA CONSULTING LIMITED, 11545215, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02773851
DIRECTOR
🇬🇧 03657511
DIRECTOR
🇬🇧 04204539
DIRECTOR
🇬🇧 DILIGENCIA CONSULTING LIMITED
DIRECTOR
🇬🇧 11545215
DIRECTOR
🇬🇧 DILIGENCIA GROUP LIMITED
DIRECTOR
🇬🇧 03672758
SECRETARY