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Entities
MR DAUD FAROOQ
unknown
Individual
MR DAUD FAROOQ is an individual. Holds positions at 12 companies, including 05051314, EASTCOMBE PROPERTIES LTD, 06432752, 06786925, 08853704, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05051314
DIRECTOR
π¬π§ EASTCOMBE PROPERTIES LTD
DIRECTOR
π¬π§ 06432752
DIRECTOR
π¬π§ 06786925
DIRECTOR
π¬π§ 08853704
DIRECTOR
π¬π§ 08879363
DIRECTOR
π¬π§ 08982584
DIRECTOR
π¬π§ GEMINI TRADE SOLUTIONS LTD
DIRECTOR
π¬π§ CANBERRA HOLDINGS LTD
DIRECTOR
π¬π§ 04879949
SECRETARY
π¬π§ 05051314
SECRETARY