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10692389

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10692389 |

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FREEFORM TRADING LTD.
πŸ‡¬πŸ‡§ RAY SYSTEMS LTD
πŸ‡¬πŸ‡§ FLL NOMINEES LIMITED
πŸ‡¬πŸ‡§ ELARYS GLOBAL LTD
πŸ‡¬πŸ‡§ 09338967
πŸ‡¬πŸ‡§ ELARYS (UK) LTD
πŸ‡¬πŸ‡§ COLLATERAL GLOBAL
πŸ‡¬πŸ‡§ 08501288
πŸ‡¬πŸ‡§ 10634955
πŸ‡¬πŸ‡§ 14233405
πŸ‡¬πŸ‡§ 10095262
πŸ‡¬πŸ‡§ 11130056
πŸ‡¬πŸ‡§ OC420368
πŸ‡¬πŸ‡§ AMF RESOLUTION LTD. suspended
πŸ‡¬πŸ‡§ 11949360
πŸ‡¬πŸ‡§ 10889720
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