Lalioui Faycal
Type: individual
Citizenship: French
Age: 38
Owns & Controls
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Individual
- 9 months
- 75%+
-
Resident of Belgium
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Individual
- 1 year
- 75%+
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Resident of Belgium
Manages
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Individual
- 9 months
-
Resident of Belgium
-
Individual
- 1 year
-
Resident of Belgium
Last changes
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Sml Information Technology LtdIncorporationDownload pdf, 30 page(s) pdf report
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Gold International Fast Transfer LlpMember's details changed for Mister Faycal Lalioui on 2024-07-09Download pdf, 2 page(s) pdf report
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Gold International Fast Transfer LlpChange of details for Mister Faycal Lalioui as a person with significant control on 2024-07-09Download pdf, 2 page(s) pdf report
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Gold International Fast Transfer LlpIncorporation of a limited liability partnershipDownload pdf, 11 page(s) pdf report
Co-directors of Lalioui Faycal
Co-owners of Lalioui Faycal
FAQ about Lalioui Faycal
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