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Entities
MR HAMMAD FAROOQI
unknown
Individual
MR HAMMAD FAROOQI is an individual. Holds positions at 12524967, SAILING MANAGEMENT LIMITED, 11158252, and CORNHILL BUSINESS ADVISORS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12524967
SHAREHOLDER
🇬🇧 SAILING MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 11158252
SHAREHOLDER
🇬🇧 CORNHILL BUSINESS ADVISORS LTD
DIRECTOR