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Entities
MR FARAZY IKRAM
unknown
Individual
MR FARAZY IKRAM is an individual. Holds positions at 6 companies, including FINNOVATE TECHNOLOGY LTD, NEC TRAVELS LTD, NEC FAST LTD, NEC MONEY TRANSFER LIMITED, MADANI SCHOOL & COLLEGE LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FINNOVATE TECHNOLOGY LTD
SHAREHOLDER
🇬🇧 NEC TRAVELS LTD
SHAREHOLDER
🇬🇧 NEC FAST LTD
SHAREHOLDER
🇬🇧 NEC MONEY TRANSFER LIMITED
DIRECTOR
🇬🇧 MADANI SCHOOL & COLLEGE LTD
DIRECTOR
🇬🇧 NEC TRAVELS LTD
DIRECTOR
🇬🇧 12045513
DIRECTOR
🇬🇧 NEC FAST LTD
DIRECTOR
🇬🇧 FINNOVATE TECHNOLOGY LTD
DIRECTOR