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Entities
MR ABDUL BALLAL FAROOQ
unknown
Individual
MR ABDUL BALLAL FAROOQ is an individual. Holds positions at CITI LOGISTICS LTD, 2MRWTRAINING LIMITED, 2MRW GROUP LIMITED, and GREEN WORKS INNOVATIONS LIMITED.
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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
🇬🇧 CITI LOGISTICS LTD
SHAREHOLDER
🇬🇧 2MRWTRAINING LIMITED
SHAREHOLDER
🇬🇧 2MRW GROUP LIMITED
SHAREHOLDER
🇬🇧 GREEN WORKS INNOVATIONS LIMITED
SHAREHOLDER
🇬🇧 2MRW GROUP LIMITED
DIRECTOR
🇬🇧 2MRWTRAINING LIMITED
DIRECTOR
🇬🇧 CITI LOGISTICS LTD
DIRECTOR