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Entities
MR FRANK BAROUKH
unknown
Individual
MR FRANK BAROUKH is an individual. Holds positions at 04056263, RAGALTY LIMITED, 05605130, and SARELA ENTERPRISES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04056263
DIRECTOR
🇬🇧 RAGALTY LIMITED
DIRECTOR
🇬🇧 05605130
DIRECTOR
🇬🇧 SARELA ENTERPRISES LIMITED
DIRECTOR
🇬🇧 04056263
SECRETARY