arrow_back
Entities
MR FARIS MAHMOOD NORI
unknown
Individual
MR FARIS MAHMOOD NORI is an individual. Holds positions at 6 companies, including RFN CAPITAL LIMITED, THE CITY MORTGAGE COMPANY LTD, 04391372, MDS HOMES LIMITED, 05303403, and 1 other.
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
🇬🇧 RFN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 THE CITY MORTGAGE COMPANY LTD
SHAREHOLDER
🇬🇧 THE CITY MORTGAGE COMPANY LTD
DIRECTOR
🇬🇧 RFN CAPITAL LIMITED
DIRECTOR
🇬🇧 04391372
DIRECTOR
🇬🇧 MDS HOMES LIMITED
DIRECTOR
🇬🇧 05303403
DIRECTOR
🇬🇧 MDS HOMES LIMITED
SECRETARY
🇬🇧 06364808
SECRETARY