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Entities
MR FARAZ SHAFIQ
unknown
Individual
MR FARAZ SHAFIQ is an individual. Holds positions at 13498867, WHITEBIRD GROUP LTD, 09099641, and 13509526.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13498867
SHAREHOLDER
🇬🇧 WHITEBIRD GROUP LTD
SHAREHOLDER
🇬🇧 09099641
SHAREHOLDER
🇬🇧 13498867
DIRECTOR
🇬🇧 13509526
DIRECTOR