arrow_back
Entities
MR FORAT SAMI IBRAHIM
unknown
Individual
MR FORAT SAMI IBRAHIM is an individual. Holds positions at EDEN (LONDON) HOLDINGS LTD, 247 LIPSON ROAD MANAGEMENT COMPANY LIMITED, and IRAQI COMMUNITY ASSOCIATION.
notifications_active
Get notified the moment MR FORAT SAMI IBRAHIM's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EDEN (LONDON) HOLDINGS LTD
SHAREHOLDER
🇬🇧 247 LIPSON ROAD MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 IRAQI COMMUNITY ASSOCIATION
DIRECTOR