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Entities
MR AWAIS FAROOQ
unknown
Individual
MR AWAIS FAROOQ is an individual. Holds positions at 15467814, COLOSSEUM PERFORMANCE LTD, COLOSSEUM PERFORMANCE PRODUCTS LTD, and GM CAPITAL GROUP 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
π¬π§ 15467814
SHAREHOLDER
π¬π§ COLOSSEUM PERFORMANCE LTD
SHAREHOLDER
π¬π§ COLOSSEUM PERFORMANCE PRODUCTS LTD
SHAREHOLDER
π¬π§ GM CAPITAL GROUP LTD
SHAREHOLDER
π¬π§ COLOSSEUM PERFORMANCE LTD
DIRECTOR
π¬π§ 15467814
DIRECTOR
π¬π§ GM CAPITAL GROUP LTD
DIRECTOR