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Entities
MR BABAR FAIZ
unknown
Individual
MR BABAR FAIZ is an individual. Holds positions at DUA SPV LTD, FAIZ & SON LTD, 15208696, 11885635, and 13898474.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DUA SPV LTD
SHAREHOLDER
π¬π§ FAIZ & SON LTD
SHAREHOLDER
π¬π§ 15208696
SHAREHOLDER
π¬π§ FAIZ & SON LTD
DIRECTOR
π¬π§ 11885635
DIRECTOR
π¬π§ 13898474
DIRECTOR
π¬π§ 15208696
DIRECTOR
π¬π§ DUA SPV LTD
DIRECTOR