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Entities
MR LUCAS FARGHALY
unknown
Individual
MR LUCAS FARGHALY is an individual. Holds positions at 9 companies, including QUAY FINANCIAL ADMINISTRATION LTD, QUAY FINANCIAL GROUP LTD, QUAY FINANCIAL LTD, 1ST LEISURE CORPORATION LTD, QUAY FINANCIAL COMMERCIAL LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QUAY FINANCIAL GROUP LTD
DIRECTOR
π¬π§ QUAY FINANCIAL LTD
DIRECTOR
π¬π§ 1ST LEISURE CORPORATION LTD
DIRECTOR
π¬π§ QUAY MACHINE RENTAL LTD
DIRECTOR
π¬π§ FOCUS FIND RECRUITMENT LTD
DIRECTOR
π¬π§ QUAY FINANCIAL HOLDINGS LTD
DIRECTOR
π¬π§ QUAY FINANCIAL CAPITAL LTD
DIRECTOR