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Entities
MR MOHAMED FARUK MAKADAM
unknown
Individual
MR MOHAMED FARUK MAKADAM is an individual. Holds positions at T.R.Y. HOLDINGS LIMITED, T. R. Y. LIMITED, and BARKBY 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
🇬🇧 T.R.Y. HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 T. R. Y. LIMITED
SHAREHOLDER
🇬🇧 T. R. Y. LIMITED
DIRECTOR
🇬🇧 T.R.Y. HOLDINGS LIMITED
DIRECTOR
🇬🇧 BARKBY LTD
DIRECTOR