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Entities
MR FAREED AHMED BALOCH
unknown
Individual
MR FAREED AHMED BALOCH is an individual. Holds positions at MINDSUM CIC, YOURIKA LTD., 07885808, and 15920957.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINDSUM CIC
SHAREHOLDER
🇬🇧 YOURIKA LTD.
SHAREHOLDER
🇬🇧 07885808
SHAREHOLDER
🇬🇧 15920957
SHAREHOLDER
🇬🇧 07885808
DIRECTOR
🇬🇧 YOURIKA LTD.
DIRECTOR
🇬🇧 MINDSUM CIC
DIRECTOR
🇬🇧 15920957
DIRECTOR