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Entities
10692389
unknown
Company
π¬π§
GB
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Reg. 10692389
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10692389 is a company registered in the United Kingdom, under 10692389. Directors include MR JAMES BASSAM FARHA. Sole shareholder is MR JAMES BASSAM FARHA. Associated with 16 related entities, including FREEFORM TRADING LTD., RAY SYSTEMS LTD, and FLL NOMINEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10692389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES BASSAM FARHA
DIRECTOR
person
MR JAMES BASSAM FARHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.