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Entities
MR FARUK KANAMIA
unknown
Individual
MR FARUK KANAMIA is an individual. Holds positions at 7 companies, including 02529799, 02231948, 02651254, 04233219, GB PROPERTY VENTURES LIMITED, and 2 others.
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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
π¬π§ 02529799
SHAREHOLDER
π¬π§ 02231948
DIRECTOR
π¬π§ 02529799
DIRECTOR
π¬π§ 02651254
DIRECTOR
π¬π§ 04233219
DIRECTOR
π¬π§ AFRIMALT UK LTD
DIRECTOR
π¬π§ 04518429
SECRETARY