arrow_back
Entities
MR KASHIF FAROOQ
unknown
Individual
MR KASHIF FAROOQ is an individual. Holds positions at 7 companies, including NORWICH CP LIMITED, 13605780, ANGLIAN TRANSPORT LIMITED, THE FIT SECT LIMITED, WYMONDHAM CP LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORWICH CP LIMITED
SHAREHOLDER
🇬🇧 13605780
SHAREHOLDER
🇬🇧 ANGLIAN TRANSPORT LIMITED
SHAREHOLDER
🇬🇧 THE FIT SECT LIMITED
SHAREHOLDER
🇬🇧 WYMONDHAM CP LIMITED
SHAREHOLDER
🇬🇧 NORFOLK TRAVELS LIMITED
SHAREHOLDER
🇬🇧 G1 GROUP UK LIMITED
SHAREHOLDER
🇬🇧 NORFOLK TRAVELS LIMITED
DIRECTOR
🇬🇧 13605780
DIRECTOR
🇬🇧 ANGLIAN TRANSPORT LIMITED
DIRECTOR