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Entities
MR FAIZ JAMAL SURI
unknown
Individual
MR FAIZ JAMAL SURI is an individual. Holds positions at 11823121, 10230697, UNIVERSAL TRADE FINANCE LTD, 11957728, and GLOBAL TRADE FINANCE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11823121
SHAREHOLDER
🇬🇧 10230697
SHAREHOLDER
🇬🇧 UNIVERSAL TRADE FINANCE LTD
SHAREHOLDER
🇬🇧 11957728
SHAREHOLDER
🇬🇧 GLOBAL TRADE FINANCE LTD
SHAREHOLDER
🇬🇧 10230697
DIRECTOR
🇬🇧 11823121
DIRECTOR
🇬🇧 11957728
DIRECTOR
🇬🇧 GLOBAL TRADE FINANCE LTD
DIRECTOR