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MR WASSIM FARAH

unknown Individual

MR WASSIM FARAH is an individual. Holds positions at 16 companies, including THA LONDON LTD, ZENA ASSI LIMITED, BPUK2 LTD, GREY MATTERS TRADING AND CONSULTANCY LIMITED, BRIGHT PROPERTIES UK E LTD, and 11 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 THA LONDON LTD SHAREHOLDER
🇬🇧 ZENA ASSI LIMITED SHAREHOLDER
🇬🇧 BPUK2 LTD SHAREHOLDER
🇬🇧 GREY MATTERS TRADING AND CONSULTANCY LIMITED SHAREHOLDER
🇬🇧 BRIGHT PROPERTIES UK E LTD SHAREHOLDER
🇬🇧 ZENA ASSI LIMITED DIRECTOR
🇬🇧 BRIGHT PROPERTIES UK E LTD DIRECTOR
🇬🇧 GREY MATTERS TRADING AND CONSULTANCY LIMITED DIRECTOR
🇬🇧 BRIGHTON ROAD (REDHILL) LTD DIRECTOR
🇬🇧 BPUK1 LTD DIRECTOR
🇬🇧 THA LONDON LTD DIRECTOR
🇬🇧 BPUK2 LTD DIRECTOR
🇬🇧 ZA EQUITY LTD DIRECTOR
🇬🇧 CLG HERNE HILL LTD DIRECTOR
🇬🇧 CLG HORLEY LTD DIRECTOR
🇬🇧 BPUK6 LTD DIRECTOR
🇬🇧 BPUK5 LTD DIRECTOR
🇬🇧 BPUK4 LTD DIRECTOR
🇬🇧 BPUK7 LTD DIRECTOR
🇬🇧 BPUK3 LTD DIRECTOR
🇬🇧 CLG HORLEY COMMERCIAL LIMITED DIRECTOR
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