arrow_back
Entities
MR FAROOQ BASHIR
unknown
Individual
MR FAROOQ BASHIR is an individual. Holds positions at AFB INVESTMENTS LTD and 14603353.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AFB INVESTMENTS LTD
DIRECTOR
🇬🇧 14603353
DIRECTOR