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Entities
MR GULFRAZ FARID
unknown
Individual
MR GULFRAZ FARID is an individual. Holds positions at AAHIL INVESTMENTS LIMITED, 12016688, FOREST PROPERTY GROUP LTD, 08410226, and 04244908.
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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
🇬🇧 AAHIL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12016688
SHAREHOLDER
🇬🇧 FOREST PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 08410226
DIRECTOR
🇬🇧 12016688
DIRECTOR
🇬🇧 AAHIL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 FOREST PROPERTY GROUP LTD
DIRECTOR
🇬🇧 04244908
SECRETARY