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Entities
MR TAREK FARAH
unknown
Individual
MR TAREK FARAH is an individual. Holds positions at 7 companies, including TOUM S1 LTD, TOUM LTD, ARZE LTD, 14542514, ALEENSB LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOUM S1 LTD
SHAREHOLDER
🇬🇧 TOUM LTD
SHAREHOLDER
🇬🇧 ARZE LTD
SHAREHOLDER
🇬🇧 14542514
SHAREHOLDER
🇬🇧 ALEENSB LIMITED
SHAREHOLDER
🇬🇧 WONDERFLO LIMITED
SHAREHOLDER
🇬🇧 ALEENSB LIMITED
DIRECTOR
🇬🇧 ALEEN'S SANDWICH TABLE LTD
DIRECTOR
🇬🇧 TOUM LTD
DIRECTOR