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Entities
MR KAMRAN ZAFAR FAROOQUI
unknown
Individual
MR KAMRAN ZAFAR FAROOQUI is an individual. Holds positions at HOOK ROAD LIMITED, KKZ PROPERTIES LTD, TWICKENHAM PROPERTY INVESTMENTS LTD, and 12688830.
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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
🇬🇧 HOOK ROAD LIMITED
SHAREHOLDER
🇬🇧 KKZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 TWICKENHAM PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12688830
SHAREHOLDER