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Entities
MR DAUD FAROOQ
unknown
Individual
MR DAUD FAROOQ is an individual. Holds positions at 13 companies, including EASTCOMBE PROPERTIES 2 LIMITED, NORTON FOLGATE SOLICITORS LLP, 11021470, EASTCOMBE PROPERTIES LTD, CYRUS CAPITAL LTD, and 8 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
🇬🇧 EASTCOMBE PROPERTIES 2 LIMITED
SHAREHOLDER
🇬🇧 NORTON FOLGATE SOLICITORS LLP
SHAREHOLDER
🇬🇧 11021470
SHAREHOLDER
🇬🇧 EASTCOMBE PROPERTIES LTD
SHAREHOLDER
🇬🇧 CYRUS CAPITAL LTD
SHAREHOLDER
🇬🇧 KESSEL CONSTRUCTION (UK) LIMITED
SHAREHOLDER
🇬🇧 CANBERRA HOLDINGS LTD
SHAREHOLDER
🇬🇧 11907614
SHAREHOLDER
🇬🇧 BRISBANE HOLDINGS LTD
SHAREHOLDER
🇬🇧 GEMINI TRADE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 11992498
SHAREHOLDER
🇬🇧 11154428
SHAREHOLDER
🇬🇧 08690856
DIRECTOR
🇬🇧 BRISBANE HOLDINGS LTD
DIRECTOR
🇬🇧 11021470
DIRECTOR