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MR FARRUKH AKBAR HASHMI

unknown Individual

MR FARRUKH AKBAR HASHMI is an individual. Holds positions at 11 companies, including SAMHHZ UK LIMITED, BQFS2 LIMITED, LASCOOPIA LIMITED, SANDOVAS LIMITED, 13365083, and 6 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SAMHHZ UK LIMITED SHAREHOLDER
🇬🇧 BQFS2 LIMITED SHAREHOLDER
🇬🇧 LASCOOPIA LIMITED SHAREHOLDER
🇬🇧 SANDOVAS LIMITED SHAREHOLDER
🇬🇧 13365083 SHAREHOLDER
🇬🇧 BURAQ CAFES PRIVATE LIMITED SHAREHOLDER
🇬🇧 BQFS3 LIMITED SHAREHOLDER
🇬🇧 10885995 SHAREHOLDER
🇬🇧 BURAQ PRIVATE LIMITED SHAREHOLDER
🇬🇧 BURAQ SUBWAY PRIVATE LIMITED SHAREHOLDER
🇬🇧 12815069 SHAREHOLDER
🇬🇧 BQFS2 LIMITED DIRECTOR
🇬🇧 BQFS3 LIMITED DIRECTOR
🇬🇧 12815069 DIRECTOR
🇬🇧 13365083 DIRECTOR
🇬🇧 SAMHHZ UK LIMITED DIRECTOR
🇬🇧 LASCOOPIA LIMITED DIRECTOR
🇬🇧 SANDOVAS LIMITED DIRECTOR
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