arrow_back
Entities
MR IVAN BARGH
unknown
Individual
MR IVAN BARGH is an individual. Holds positions at 10 companies, including 14675934, FALCON TRUNKING SYSTEMS (EOT) LIMITED, 12151580, BORO HOLDINGS LIMITED, BORO HEATING AND PLUMBING SUPPLIES LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 14675934
SHAREHOLDER
π¬π§ FALCON TRUNKING SYSTEMS (EOT) LIMITED
SHAREHOLDER
π¬π§ 12151580
SHAREHOLDER
π¬π§ BORO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 04033564
DIRECTOR
π¬π§ 04185665
DIRECTOR
π¬π§ 06444883
DIRECTOR
π¬π§ 12151580
DIRECTOR
π¬π§ 14675934
DIRECTOR
π¬π§ BORO HOLDINGS LIMITED
DIRECTOR
π¬π§ BARGH HOLDINGS LIMITED
SECRETARY