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Entities
MR FAROOQ ALI
unknown
Individual
MR FAROOQ ALI is an individual. Holds positions at VERSO CLOTHING LIMITED, VERSO FASHION LIMITED, and 07876259.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERSO CLOTHING LIMITED
SHAREHOLDER
🇬🇧 VERSO FASHION LIMITED
SHAREHOLDER
🇬🇧 07876259
DIRECTOR
🇬🇧 VERSO CLOTHING LIMITED
DIRECTOR