arrow_back
Entities
MR FARHAN MEMON
unknown
Individual
MR FARHAN MEMON is an individual. Holds positions at MOONSHINE CAPITAL LIMITED, NETFM CONSULTING LIMITED, 03618698, and 06191277.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOONSHINE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 NETFM CONSULTING LIMITED
SHAREHOLDER
🇬🇧 03618698
DIRECTOR
🇬🇧 06191277
DIRECTOR
🇬🇧 NETFM CONSULTING LIMITED
DIRECTOR
🇬🇧 MOONSHINE CAPITAL LIMITED
DIRECTOR