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Entities
MR DANYAAL FAQUIR AMJID
unknown
Individual
MR DANYAAL FAQUIR AMJID is an individual. Holds positions at 7 companies, including MODAN INVESTMENTS LIMITED, SARIIS ESTATES LIMITED, FC 1 LIMITED, VERA HEALTH SOLUTIONS LIMITED, WOK 01 LIMITED, and 2 others.
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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
🇬🇧 MODAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SARIIS ESTATES LIMITED
SHAREHOLDER
🇬🇧 FC 1 LIMITED
SHAREHOLDER
🇬🇧 VERA HEALTH SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 WOK 01 LIMITED
SHAREHOLDER
🇬🇧 FR 01 LIMITED
SHAREHOLDER
🇬🇧 FONTERRA INVESTMENTS LIMITED
DIRECTOR