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Entities
MR FAROOQ DAWOOD ISMAIL
unknown
Individual
MR FAROOQ DAWOOD ISMAIL is an individual. Holds positions at 11663876, MADNI KUTUB KHANA LTD, and 11494218.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11663876
SHAREHOLDER
🇬🇧 MADNI KUTUB KHANA LTD
SHAREHOLDER
🇬🇧 11494218
SHAREHOLDER
🇬🇧 MADNI KUTUB KHANA LTD
DIRECTOR
🇬🇧 11494218
DIRECTOR
🇬🇧 11663876
DIRECTOR