MR MD ALI AKBAR FARUKI

unknown Individual

MR MD ALI AKBAR FARUKI is an individual. Holds positions at 16395290, PEN GROUP HOLDINGS LIMITED, STRONGER TOGETHER INVESTMENT COMPANY LTD, and LOVE CAMP LTD.

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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

🇬🇧 16395290 SHAREHOLDER

🇬🇧 PEN GROUP HOLDINGS LIMITED SHAREHOLDER

🇬🇧 STRONGER TOGETHER INVESTMENT COMPANY LTD SHAREHOLDER

🇬🇧 LOVE CAMP LTD DIRECTOR