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Entities
OC420368
unknown
Company
π¬π§
GB
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Reg. OC420368
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OC420368 is a company registered in the United Kingdom, under OC420368. Key management includes 2 partners: F&A LEGAL LTD and MR JAMES BASSAM FARHA. Sole shareholder is MR JAMES BASSAM FARHA. Associated with 10 related entities, including RAY SYSTEMS LTD, ELARYS GLOBAL LTD, and 09338967. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC420368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR JAMES BASSAM FARHA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.