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Entities
MR FAISAL ASHRAF
unknown
Individual
MR FAISAL ASHRAF is an individual. Holds positions at 6 companies, including SC542560, BONANZA INTERNATIONAL LIMITED, SC591066, DENIM DIVISION LIMITED, FTD & ZEE 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
🇬🇧 SC542560
SHAREHOLDER
🇬🇧 BONANZA INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 SC591066
SHAREHOLDER
🇬🇧 DENIM DIVISION LIMITED
SHAREHOLDER
🇬🇧 FTD & ZEE LIMITED
SHAREHOLDER
🇬🇧 VIRIDA LIMITED
SHAREHOLDER
🇬🇧 SC591066
DIRECTOR