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Entities
MR MUHAMMAD FARRUKH NAWAZ
unknown
Individual
MR MUHAMMAD FARRUKH NAWAZ is an individual. Holds positions at 8 companies, including 08052157, 10765058, UR STAR CHOICE LTD, AUBIFASHIONS LTD, URCHOICE CONSULTANT LTD, and 3 others.
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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
🇬🇧 08052157
DIRECTOR
🇬🇧 10765058
DIRECTOR
🇬🇧 UR STAR CHOICE LTD
DIRECTOR
🇬🇧 AUBIFASHIONS LTD
DIRECTOR
🇬🇧 URCHOICE CONSULTANT LTD
DIRECTOR
🇬🇧 UR CHOICE SECURITIES LTD
DIRECTOR
🇬🇧 UR STAR CHOICE TRADING LTD
DIRECTOR
🇬🇧 EXCEL ROUTE LTD
DIRECTOR