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Entities
MR FARIS WAIL
unknown
Individual
MR FARIS WAIL is an individual. Holds positions at 6 companies, including ASHTONS RESIDENTIAL PROPERTIES LTD, ASHTONS HOMES LTD, POUTINE BOX LIMITED, 12852748, TREHERBERT COURT MANAGEMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASHTONS RESIDENTIAL PROPERTIES LTD
SHAREHOLDER
π¬π§ ASHTONS HOMES LTD
SHAREHOLDER
π¬π§ POUTINE BOX LIMITED
SHAREHOLDER
π¬π§ 12852748
SHAREHOLDER
π¬π§ 05481549
DIRECTOR
π¬π§ ASHTONS HOMES LTD
DIRECTOR
π¬π§ POUTINE BOX LIMITED
DIRECTOR
π¬π§ 12852748
DIRECTOR