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Entities
MR MISEL FARHI
unknown
Individual
MR MISEL FARHI is an individual. Holds positions at 6 companies, including ETHEL&CO LIMITED, RJF FARHI LIMITED, 07499867, MALLOW TREE LIMITED, BULK GOURMET EMPORIUM LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ETHEL&CO LIMITED
SHAREHOLDER
π¬π§ RJF FARHI LIMITED
SHAREHOLDER
π¬π§ 07499867
SHAREHOLDER
π¬π§ MALLOW TREE LIMITED
SHAREHOLDER
π¬π§ BULK GOURMET EMPORIUM LIMITED
SHAREHOLDER
π¬π§ WATERMEAL LIMITED
SHAREHOLDER
π¬π§ MALLOW TREE LIMITED
DIRECTOR
π¬π§ ETHEL&CO LIMITED
DIRECTOR