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Entities
MR FARRAKH BASHIR
unknown
Individual
MR FARRAKH BASHIR is an individual. Holds positions at 7 companies, including GM PROPERTIES SCOTLAND LTD, FW7 SERVICES LTD, SC734496, SC617959, MS11 CONSULTANCY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GM PROPERTIES SCOTLAND LTD
SHAREHOLDER
π¬π§ FW7 SERVICES LTD
SHAREHOLDER
π¬π§ SC734496
SHAREHOLDER
π¬π§ SC617959
SHAREHOLDER
π¬π§ MS11 CONSULTANCY LTD
SHAREHOLDER
π¬π§ FW7 SERVICES LTD
DIRECTOR
π¬π§ SC226594
DIRECTOR
π¬π§ SC601647
DIRECTOR
π¬π§ SC617959
DIRECTOR
π¬π§ GM PROPERTIES SCOTLAND LTD
DIRECTOR
π¬π§ SC734496
DIRECTOR
π¬π§ MS11 CONSULTANCY LTD
DIRECTOR