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Entities
MR FARAZ ALI FOOKEER
unknown
Individual
MR FARAZ ALI FOOKEER is an individual. Holds positions at B19 HOMES LTD, 08649856, OC431670, and SILSILA DIGITAL 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
🇬🇧 B19 HOMES LTD
SHAREHOLDER
🇬🇧 08649856
SHAREHOLDER
🇬🇧 OC431670
SHAREHOLDER
🇬🇧 SILSILA DIGITAL LTD
SHAREHOLDER
🇬🇧 08649856
DIRECTOR
🇬🇧 B19 HOMES LTD
DIRECTOR