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Entities
MR KAMEL ALZARKA
unknown
Individual
MR KAMEL ALZARKA is an individual. Holds positions at 09433081, FALCON GROUP (UK SERVICES) LIMITED, FALCON GROUP EUROPE LIMITED, FALCON GROUP (UK AND EUROPE) LIMITED, and FALCON GROUP ADMINISTRATIVE SERVICES (UK) 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
🇬🇧 09433081
SHAREHOLDER
🇬🇧 FALCON GROUP (UK SERVICES) LIMITED
SHAREHOLDER
🇬🇧 FALCON GROUP EUROPE LIMITED
SHAREHOLDER
🇬🇧 FALCON GROUP (UK AND EUROPE) LIMITED
SHAREHOLDER
🇬🇧 09433081
DIRECTOR