MR FARAZ AHMED BHATTI

unknown Individual

MR FARAZ AHMED BHATTI is an individual. Holds positions at 12 companies, including TRANS FRESH LTD, BABA'S FOODS LTD, 13123743, 08556364, 11335012, and 7 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TRANS FRESH LTD SHAREHOLDER

🇬🇧 BABA'S FOODS LTD SHAREHOLDER

🇬🇧 13123743 SHAREHOLDER

🇬🇧 08556364 SHAREHOLDER

🇬🇧 11335012 SHAREHOLDER

🇬🇧 STRATEGY CONSULTANT INTERNATIONAL LTD SHAREHOLDER

🇬🇧 ORANGE TRADING LTD SHAREHOLDER

🇬🇧 08038470 DIRECTOR

🇬🇧 08392312 DIRECTOR

🇬🇧 08556364 DIRECTOR

🇬🇧 08855310 DIRECTOR

🇬🇧 09230530 DIRECTOR

🇬🇧 09619409 DIRECTOR

🇬🇧 ORANGE TRADING LTD DIRECTOR

🇬🇧 11335012 DIRECTOR

🇬🇧 TRANS FRESH LTD DIRECTOR

🇬🇧 BABA'S FOODS LTD DIRECTOR

🇬🇧 13123743 DIRECTOR

🇬🇧 STRATEGY CONSULTANT INTERNATIONAL LTD DIRECTOR