Compliance Expertise Group LLC
Compliance Expertise Group LLC was appointed in a total of 2 companies and resigned from 1 of these appointments.
Role
Designated LLP Member
Country Of Residence
Unreported
Nationality
Unreported
Date of Birth
Unreported
Occupation
Unreported
Active
1
Resigned
1
Dissolved
0
Other
0
Total
2
Companies
| Company | Timeline | Status | |
| International Deftech Group LLP Designated LLP Member • Unreported | 1 Nov 2023←2 Years→Current | Active | |
| International Deftech Group LLP Designated LLP Member • Unreported | 1 Nov 2023←1 Year 6 Months→13 May 2025 | Active | |
Mutual People
- Karim BelefqihInternational Deftech Group LLP is a mutual company.
- Camil ArouchInternational Deftech Group LLP is a mutual company.
Financials, Credit Activity, Owners, and more
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