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Entities
MR KAMRAN ZAFAR FAROOQUI
unknown
Individual
MR KAMRAN ZAFAR FAROOQUI is an individual. Holds positions at THE NINETY NINE INVESTMENTS LTD, KKZ PROPERTIES LTD, and HOOK ROAD LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE NINETY NINE INVESTMENTS LTD
DIRECTOR
🇬🇧 KKZ PROPERTIES LTD
DIRECTOR
🇬🇧 HOOK ROAD LIMITED
DIRECTOR