arrow_back
Entities
MR FARUQUE AHMED
unknown
Individual
MR FARUQUE AHMED is an individual. Holds positions at 08188082, 11738370, T BAG FOODS LIMITED, and 07071347.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 08188082
SHAREHOLDER
π¬π§ 11738370
SHAREHOLDER
π¬π§ T BAG FOODS LIMITED
SHAREHOLDER
π¬π§ 07071347
DIRECTOR
π¬π§ 11738370
DIRECTOR
π¬π§ T BAG FOODS LIMITED
DIRECTOR