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Entities
MR HASSAN FARUK MAKADAM
unknown
Individual
MR HASSAN FARUK MAKADAM is an individual. Holds positions at 8 companies, including COCOON CHILDCARE LTD, 12503422, 13318894, T.R.Y. HOLDINGS LIMITED, LOLLYPOP LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COCOON CHILDCARE LTD
SHAREHOLDER
🇬🇧 12503422
SHAREHOLDER
🇬🇧 13318894
SHAREHOLDER
🇬🇧 T.R.Y. HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LOLLYPOP LIMITED
SHAREHOLDER
🇬🇧 T. R. Y. LIMITED
SHAREHOLDER
🇬🇧 BUBBLE O TEA BAR LTD
SHAREHOLDER
🇬🇧 T. R. Y. LIMITED
DIRECTOR
🇬🇧 12503422
DIRECTOR
🇬🇧 13318894
DIRECTOR
🇬🇧 14671922
DIRECTOR