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Mr Laith Ghaith Pharaon

directorBRITISHSPAINBorn September 1968

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
5

Deepsea Holding Ltd.

director · Since 01/11/2024

Live but Receiver Manager on at least one charge
Magellano Limited

director · Since 01/11/2024

In Administration
Zorca Clerkenwell Limited

director · Since 22/09/2020

Active
Zorca Hospitality Limited

director · Since 22/09/2020

Active
Zorca Holding London Limited

director · Since 11/09/2020

Active

Insolvency Proceedings

Deepsea Holding Ltd.

receiver manager

receiver

Summary

Current roles5
Former roles0
Occupationdirector
NationalityBRITISH
Based inSPAIN
DOBBorn September 1968
Risk flags Medium risk

Frequently Works With

Mr Arnaldo Jose Roman3 cos.
Mr Kevin Michael Rockey2 cos.
Mr Mario Gardini2 cos.
Mr Augusto Balestra2 cos.
Mr Damian Camilleri2 cos.
Mr Giancarlo Galeone2 cos.
Ohs Secretaries Limited
Mr Antony Michael Sheriff

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.