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Entities
DR FAQIR AHMAD QAZI
unknown
Individual
DR FAQIR AHMAD QAZI is an individual. Holds positions at BARAKAH 7 LTD, 05772937, THE SEVENS INVESTORS LTD, 04842370, and 10360998.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BARAKAH 7 LTD
SHAREHOLDER
🇬🇧 05772937
SHAREHOLDER
🇬🇧 THE SEVENS INVESTORS LTD
SHAREHOLDER
🇬🇧 04842370
DIRECTOR
🇬🇧 05772937
DIRECTOR
🇬🇧 BARAKAH 7 LTD
DIRECTOR
🇬🇧 10360998
DIRECTOR
🇬🇧 THE SEVENS INVESTORS LTD
DIRECTOR