arrow_back
Entities
10889720
unknown
Company
🇬🇧
GB
|
Reg. 10889720
|
10889720 is a company registered in the United Kingdom, under 10889720. Directors include MS SHIRLEE ANNE GARDINER and 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10889720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHIRLEE ANNE GARDINER
SECRETARY
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.