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Entities
MR AHMED FAROOQ
unknown
Individual
MR AHMED FAROOQ is an individual. Holds positions at 12171897, COMMUNITY SOCIAL CARE CIC, 11631373, and PRIME GROUP OF COMPANIES LTD.
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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
🇬🇧 12171897
SHAREHOLDER
🇬🇧 COMMUNITY SOCIAL CARE CIC
SHAREHOLDER
🇬🇧 11631373
SHAREHOLDER
🇬🇧 PRIME GROUP OF COMPANIES LTD
SHAREHOLDER
🇬🇧 11631373
DIRECTOR
🇬🇧 PRIME GROUP OF COMPANIES LTD
DIRECTOR
🇬🇧 12171897
DIRECTOR