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Entities
ROBBY AFNAIM
unknown
Individual
ROBBY AFNAIM is an individual. Holds positions at 10 companies, including 01506003, 01461127, 01816040, 02019927, 02364367, and 5 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
🇬🇧 01506003
SHAREHOLDER
🇬🇧 01461127
DIRECTOR
🇬🇧 01506003
DIRECTOR
🇬🇧 01816040
DIRECTOR
🇬🇧 02019927
DIRECTOR
🇬🇧 02364367
DIRECTOR
🇬🇧 02368625
DIRECTOR
🇬🇧 02368846
DIRECTOR
🇬🇧 03959449
DIRECTOR
🇬🇧 07822894
DIRECTOR
🇬🇧 03959449
SECRETARY
🇬🇧 LORRAINE HOUSE CONSTRUCTION LIMITED
SECRETARY