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Entities
MR JAMSHAID SARWAR
unknown
Individual
MR JAMSHAID SARWAR is an individual. Holds positions at 8 companies, including 10979415, 06000447, WOKTOWALK ST MARY LTD, 10846055, CF10 TRADING LIMITED, and 3 others.
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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
🇬🇧 10979415
SHAREHOLDER
🇬🇧 06000447
SHAREHOLDER
🇬🇧 WOKTOWALK ST MARY LTD
SHAREHOLDER
🇬🇧 10846055
SHAREHOLDER
🇬🇧 CF10 TRADING LIMITED
SHAREHOLDER
🇬🇧 BS1 TRADING LIMITED
SHAREHOLDER
🇬🇧 10845219
SHAREHOLDER
🇬🇧 HOT ASIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10846055
DIRECTOR
🇬🇧 10979415
DIRECTOR
🇬🇧 BS1 TRADING LIMITED
DIRECTOR
🇬🇧 CF10 TRADING LIMITED
DIRECTOR