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Entities
MR DANYAAL FAQUIR AMJID
unknown
Individual
MR DANYAAL FAQUIR AMJID is an individual. Holds positions at 6 companies, including SARIIS ESTATES LIMITED, MODAN INVESTMENTS LIMITED, FR 01 LIMITED, WOK 01 LIMITED, FC 1 LIMITED, and 1 other.
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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
🇬🇧 SARIIS ESTATES LIMITED
DIRECTOR
🇬🇧 MODAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 FR 01 LIMITED
DIRECTOR
🇬🇧 WOK 01 LIMITED
DIRECTOR
🇬🇧 FC 1 LIMITED
DIRECTOR
🇬🇧 VERA HEALTH SOLUTIONS LIMITED
DIRECTOR