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Entities
MR JAMES BASSAM FARHA
unknown
Individual
MR JAMES BASSAM FARHA is an individual. Holds positions at 13 companies, including 10095262, 10634955, 10692389, AMF RESOLUTION LTD., 10889720, and 8 others.
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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
🇬🇧 10095262
DIRECTOR
🇬🇧 10634955
DIRECTOR
🇬🇧 10692389
DIRECTOR
🇬🇧 AMF RESOLUTION LTD.
DIRECTOR
🇬🇧 10889720
DIRECTOR
🇬🇧 FREEFORM TRADING LTD.
DIRECTOR
🇬🇧 11949360
DIRECTOR
🇬🇧 FLL NOMINEES LIMITED
DIRECTOR
🇬🇧 COLLATERAL GLOBAL
DIRECTOR
🇬🇧 14233405
DIRECTOR
🇬🇧 RAY SYSTEMS LTD
DIRECTOR
🇬🇧 ELARYS GLOBAL LTD
DIRECTOR
🇬🇧 ELARYS (UK) LTD
DIRECTOR