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Entities
MR DIVAN FARIK
unknown
Individual
MR DIVAN FARIK is an individual. Holds positions at 14273569, 13696458, DIVAN HOLDINGS LTD, and SIGNATURE CLUB 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
🇬🇧 14273569
SHAREHOLDER
🇬🇧 13696458
SHAREHOLDER
🇬🇧 DIVAN HOLDINGS LTD
SHAREHOLDER
🇬🇧 14273569
DIRECTOR
🇬🇧 SIGNATURE CLUB LTD
DIRECTOR
🇬🇧 DIVAN HOLDINGS LTD
DIRECTOR