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Entities
MR MOHAMMED MUSADDIQ FAROOQ
unknown
Individual
MR MOHAMMED MUSADDIQ FAROOQ is an individual. Holds positions at BARAKAH INVESTMENT HOLDINGS LIMITED, MF SOLICITORS LTD, and IYA HOLDING 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
🇬🇧 BARAKAH INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MF SOLICITORS LTD
SHAREHOLDER
🇬🇧 IYA HOLDING LIMITED
SHAREHOLDER
🇬🇧 MF SOLICITORS LTD
DIRECTOR
🇬🇧 IYA HOLDING LIMITED
DIRECTOR