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Entities
MR MOHAMED FAROOQ ARBI
unknown
Individual
MR MOHAMED FAROOQ ARBI is an individual. Holds positions at IRHA LONDON LTD, HIGHVIEW HOUSE INVESTMENTS UK LIMITED, and FIJS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IRHA LONDON LTD
SHAREHOLDER
🇬🇧 HIGHVIEW HOUSE INVESTMENTS UK LIMITED
SHAREHOLDER
🇬🇧 FIJS LTD
SHAREHOLDER
🇬🇧 IRHA LONDON LTD
DIRECTOR