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Entities
MR MOHAMMED MUSADDIQ FAROOQ
unknown
Individual
MR MOHAMMED MUSADDIQ FAROOQ is an individual. Holds positions at 11 companies, including 12002554, IYA PROPERTIES LIMITED, 13632852, IYA PROPERTIES (STOKE RD) LIMITED, 13969549, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12002554
DIRECTOR
🇬🇧 IYA PROPERTIES LIMITED
DIRECTOR
🇬🇧 13632852
DIRECTOR
🇬🇧 IYA PROPERTIES (STOKE RD) LIMITED
DIRECTOR
🇬🇧 13969549
DIRECTOR
🇬🇧 14458430
DIRECTOR
🇬🇧 BIEN-ETRE LTD
DIRECTOR
🇬🇧 NILCARBON LIMITED
DIRECTOR
🇬🇧 NILCARBON COOKSTOVES SL LIMITED
DIRECTOR
🇬🇧 CLEAN SEAS LIMITED
DIRECTOR