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Entities
MR FAROOQ SADIQUE
unknown
Individual
MR FAROOQ SADIQUE is an individual. Holds positions at TRADELINC TECHNOLOGIES LTD, SADIQUE HOLDINGS LTD, 09090383, and EXCELECO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRADELINC TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 SADIQUE HOLDINGS LTD
SHAREHOLDER
🇬🇧 09090383
SHAREHOLDER
🇬🇧 EXCELECO LIMITED
SHAREHOLDER
🇬🇧 SADIQUE HOLDINGS LTD
DIRECTOR