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Entities
MR LAITH GHAITH PHARAON
unknown
Individual
MR LAITH GHAITH PHARAON is an individual. Holds positions at 6 companies, including MAGELLANO LIMITED, ZORCA HOLDING LONDON LIMITED, ZORCA CLERKENWELL LIMITED, ZORCA HOSPITALITY LIMITED, DEEPSEA HOLDING LTD., and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAGELLANO LIMITED
SHAREHOLDER
🇬🇧 ZORCA HOLDING LONDON LIMITED
DIRECTOR
🇬🇧 ZORCA CLERKENWELL LIMITED
DIRECTOR
🇬🇧 ZORCA HOSPITALITY LIMITED
DIRECTOR
🇬🇧 DEEPSEA HOLDING LTD.
DIRECTOR
🇬🇧 MAGELLANO LIMITED
DIRECTOR
🇬🇧 17258785
DIRECTOR