arrow_back
Entities
MR FARUKH AHMED
unknown
Individual
MR FARUKH AHMED is an individual. Holds positions at 10676486, RAINY CITY VENTURES LTD, 05740946, and PHASE 3 CONSULTING LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10676486
SHAREHOLDER
🇬🇧 RAINY CITY VENTURES LTD
SHAREHOLDER
🇬🇧 05740946
DIRECTOR
🇬🇧 PHASE 3 CONSULTING LIMITED
SECRETARY
🇬🇧 05740946
SECRETARY