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Entities
MR DAANYAL FARHAT RAJA
unknown
Individual
MR DAANYAL FARHAT RAJA is an individual. Holds positions at 10 companies, including 12824604, 13142184, 10920307, 12846956, 14880430, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12824604
SHAREHOLDER
π¬π§ 13142184
SHAREHOLDER
π¬π§ 10920307
SHAREHOLDER
π¬π§ 12846956
SHAREHOLDER
π¬π§ 14880430
SHAREHOLDER
π¬π§ 15228780
SHAREHOLDER
π¬π§ 13103674
SHAREHOLDER
π¬π§ SGS PARTNERSHIP LTD
SHAREHOLDER
π¬π§ 16650868
SHAREHOLDER
π¬π§ 09671015
DIRECTOR
π¬π§ 10920307
DIRECTOR
π¬π§ 12824604
DIRECTOR
π¬π§ 12846956
DIRECTOR
π¬π§ 13103674
DIRECTOR
π¬π§ 13142184
DIRECTOR
π¬π§ 14880430
DIRECTOR
π¬π§ 15228780
DIRECTOR
π¬π§ SGS PARTNERSHIP LTD
DIRECTOR
π¬π§ 16650868
DIRECTOR