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Entities
MR GHASSAN MOHAMMED FERGIANI
unknown
Individual
MR GHASSAN MOHAMMED FERGIANI is an individual. Holds positions at WELBOOKS LIMITED, DARF PUBLISHERS LIMITED, and ELEVEN STARS INVESTMENTS (MANAGEMENT) LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WELBOOKS LIMITED
SHAREHOLDER
🇬🇧 DARF PUBLISHERS LIMITED
SHAREHOLDER
🇬🇧 DARF PUBLISHERS LIMITED
DIRECTOR
🇬🇧 WELBOOKS LIMITED
DIRECTOR