MR HASSAN FAROOQ

unknown Individual

MR HASSAN FAROOQ is an individual. Holds positions at 7 companies, including 10979115, KINGSTON HOTEL LEEDS LTD, KINGSTON PROPERTIES (LEEDS) LTD, HEAD PROPERTY GROUP LTD, DE MALL PROPERTIES GROUP LTD, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 10979115 SHAREHOLDER

🇬🇧 KINGSTON HOTEL LEEDS LTD SHAREHOLDER

🇬🇧 KINGSTON PROPERTIES (LEEDS) LTD SHAREHOLDER

🇬🇧 HEAD PROPERTY GROUP LTD SHAREHOLDER

🇬🇧 DE MALL PROPERTIES GROUP LTD SHAREHOLDER

🇬🇧 07267675 DIRECTOR

🇬🇧 09566469 DIRECTOR

🇬🇧 10979115 DIRECTOR

🇬🇧 KINGSTON HOTEL LEEDS LTD DIRECTOR

🇬🇧 KINGSTON PROPERTIES (LEEDS) LTD DIRECTOR

🇬🇧 DE MALL PROPERTIES GROUP LTD DIRECTOR