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MR FAROOQ RASHID VELMI

unknown Individual

MR FAROOQ RASHID VELMI is an individual. Holds positions at 13269717, 12693792, CHASE FARM (TUNBRIDGE WELLS) LIMITED, and CESCO U.K. LIMITED.

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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

🇬🇧 13269717 SHAREHOLDER
🇬🇧 12693792 SHAREHOLDER
🇬🇧 CHASE FARM (TUNBRIDGE WELLS) LIMITED SHAREHOLDER
🇬🇧 CESCO U.K. LIMITED DIRECTOR
🇬🇧 12693792 DIRECTOR
🇬🇧 13269717 DIRECTOR
🇬🇧 CHASE FARM (TUNBRIDGE WELLS) LIMITED DIRECTOR
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