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Entities
MR FARAZY IKRAM
unknown
Individual
MR FARAZY IKRAM is an individual. Holds positions at MADANI SCHOOL & COLLEGE LTD, NEC MONEY TRANSFER LIMITED, and 10409490.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MADANI SCHOOL & COLLEGE LTD
SHAREHOLDER
🇬🇧 NEC MONEY TRANSFER LIMITED
SHAREHOLDER
🇬🇧 10409490
SHAREHOLDER
🇬🇧 10409490
DIRECTOR