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Entities
MR FARUQ MATADAR
unknown
Individual
MR FARUQ MATADAR is an individual. Holds positions at A & F FOODIE ENTERPRISE LTD, ZFM INVESTMENTS LIMITED, FMZ INVESTMENTS LIMITED, and 16054913.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A & F FOODIE ENTERPRISE LTD
SHAREHOLDER
🇬🇧 ZFM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FMZ INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 16054913
SHAREHOLDER
🇬🇧 ZFM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 A & F FOODIE ENTERPRISE LTD
DIRECTOR
🇬🇧 FMZ INVESTMENTS LIMITED
DIRECTOR