MR LAITH JAMES MARMARCHI

unknown Individual

MR LAITH JAMES MARMARCHI is an individual. Holds positions at 6 companies, including 11394601, MAPV LTD, 08113532, STOURCLIFFE CLOSE RTM COMPANY LIMITED, 10734833, and 1 other.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 11394601 SHAREHOLDER

🇬🇧 MAPV LTD SHAREHOLDER

🇬🇧 08113532 DIRECTOR

🇬🇧 STOURCLIFFE CLOSE RTM COMPANY LIMITED DIRECTOR

🇬🇧 MAPV LTD DIRECTOR

🇬🇧 10734833 DIRECTOR

🇬🇧 11394601 DIRECTOR

🇬🇧 11428939 DIRECTOR