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Entities
MR FAROUK SOMANI
unknown
Individual
MR FAROUK SOMANI is an individual. Holds positions at 6 companies, including PUNTO PROPERTY LTD, INDULGENT BRANDS LTD, ASPENBRIDGE LIMITED, SBLENDED AQUASCORP LTD, 07218299, and 1 other.
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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
🇬🇧 PUNTO PROPERTY LTD
SHAREHOLDER
🇬🇧 INDULGENT BRANDS LTD
SHAREHOLDER
🇬🇧 ASPENBRIDGE LIMITED
SHAREHOLDER
🇬🇧 SBLENDED AQUASCORP LTD
SHAREHOLDER
🇬🇧 07218299
SHAREHOLDER
🇬🇧 2126 PROPERTY LTD
SHAREHOLDER
🇬🇧 SBLENDED AQUASCORP LTD
DIRECTOR