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Entities
MR FAROOK ASWAT
unknown
Individual
MR FAROOK ASWAT is an individual. Holds positions at 6 companies, including DRIP FACTORY LTD, CUP FACTORY GROUP LTD, FIZUM LTD, 10273849, CUP FACTORY LIMITED, and 1 other.
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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
🇬🇧 DRIP FACTORY LTD
SHAREHOLDER
🇬🇧 CUP FACTORY GROUP LTD
SHAREHOLDER
🇬🇧 FIZUM LTD
SHAREHOLDER
🇬🇧 10273849
SHAREHOLDER
🇬🇧 CUP FACTORY LIMITED
SHAREHOLDER
🇬🇧 CHAI FACTORY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10273849
DIRECTOR