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Entities
MR MALCOLM FITZGERALD FARQUHARSON
unknown
Individual
MR MALCOLM FITZGERALD FARQUHARSON is an individual. Holds positions at 6 companies, including MOGUL CAPITAL LIMITED, PPE COMPLETE LIMITED, ARTURO CLIS HOLDINGS LTD, BACCHUS PIRO LIMITED, WALL OF MCNULTY LIMITED, and 1 other.
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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
π¬π§ MOGUL CAPITAL LIMITED
SHAREHOLDER
π¬π§ PPE COMPLETE LIMITED
SHAREHOLDER
π¬π§ ARTURO CLIS HOLDINGS LTD
SHAREHOLDER
π¬π§ BACCHUS PIRO LIMITED
SHAREHOLDER
π¬π§ WALL OF MCNULTY LIMITED
SHAREHOLDER
π¬π§ 11080260
DIRECTOR
π¬π§ PPE COMPLETE LIMITED
DIRECTOR