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Entities
MR ABRAHAM THOMAS YUSEF
unknown
Individual
MR ABRAHAM THOMAS YUSEF is an individual. Holds positions at 8 companies, including CARSON WINES LTD, CELLARVIE WINES LIMITED, FFG INVESTMENTS LIMITED, 02992236, 03196711, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CARSON WINES LTD
SHAREHOLDER
🇬🇧 CELLARVIE WINES LIMITED
SHAREHOLDER
🇬🇧 FFG INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 02992236
DIRECTOR
🇬🇧 03196711
DIRECTOR
🇬🇧 FFG INVESTMENTS LIMITED
DIRECTOR
🇬🇧 08408362
DIRECTOR
🇬🇧 LEFKARA LAND CORPORATION LTD
DIRECTOR
🇬🇧 AATT PROPERTY LTD
DIRECTOR