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Entities
FAROUQ RASHID SHEIKH
unknown
Individual
FAROUQ RASHID SHEIKH is an individual. Holds positions at 8 companies, including BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED, MASON PROPERTY DEVELOPMENT COMPANY LIMITED, BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED, BRANAS ISAF (EDUCATION CENTRE) LIMITED, BRANAS ISAF (LLYN COED) LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BRANAS ISAF (LLYN COED) LIMITED
DIRECTOR
🇬🇧 BRANAS ISAF (HOLDINGS) LIMITED
DIRECTOR