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Entities
MR FAROOQ MOHAMMAD ANWAR
unknown
Individual
MR FAROOQ MOHAMMAD ANWAR is an individual. Holds positions at UNITEX SCHOOLWEAR LTD, SMART CLOTHING (BOLTON ) LTD, and CANDLE THREADS UK LTD.
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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
🇬🇧 UNITEX SCHOOLWEAR LTD
SHAREHOLDER
🇬🇧 SMART CLOTHING (BOLTON ) LTD
SHAREHOLDER
🇬🇧 SMART CLOTHING (BOLTON ) LTD
DIRECTOR
🇬🇧 UNITEX SCHOOLWEAR LTD
DIRECTOR
🇬🇧 CANDLE THREADS UK LTD
DIRECTOR