Kandil Soufiane
Type: individual
Citizenship: Moroccan
Age: 26
Owns & Controls
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Individual
- 2 months
- 50%+
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Resident of Spain
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Individual
- 1 year
- 75%+
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Resident of Spain
Manages
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Individual
- 2 months
-
Resident of Spain
-
Individual
- 1 year
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Resident of Spain
Last changes
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Thom Capital LtdCessation of Simone Giovanetti as a person with significant control on 2026-02-05Download pdf, 1 page(s) pdf report
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Thom Capital LtdAppointment of Mr Kandil Soufiane as a director on 2026-02-05Download pdf, 2 page(s) pdf report
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Thom Capital LtdTermination of appointment of Kandil Soufiane as a director on 2026-02-05Download pdf, 1 page(s) pdf report
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Thom Capital LtdAppointment of Mr Soufiane Kandil as a director on 2026-02-05Download pdf, 2 page(s) pdf report
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Thom Capital LtdCessation of Kandil Soufiane as a person with significant control on 2026-02-05Download pdf, 1 page(s) pdf report
Co-directors of Kandil Soufiane
Co-owners of Kandil Soufiane
FAQ about Kandil Soufiane
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