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Entities
MR DAVID PHILIP FALLA
unknown
Individual
MR DAVID PHILIP FALLA is an individual. Holds positions at 13142577, TOTAL PROPERTY FACTORING & MANAGEMENT LTD, and MOMENTUM 4 LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13142577
SHAREHOLDER
🇬🇧 TOTAL PROPERTY FACTORING & MANAGEMENT LTD
SHAREHOLDER
🇬🇧 13142577
DIRECTOR
🇬🇧 MOMENTUM 4 LTD
DIRECTOR