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Entities
MR MUZAMMIL FAROOQ
unknown
Individual
MR MUZAMMIL FAROOQ is an individual. Holds positions at 6 companies, including ALLIANCE ADVISORY & CONSULTANCY LTD, SMAA FOOD LTD, JACKSON FOOD LIMITED, UCIGL LIMITED, 11342438, and 1 other.
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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
🇬🇧 ALLIANCE ADVISORY & CONSULTANCY LTD
SHAREHOLDER
🇬🇧 SMAA FOOD LTD
SHAREHOLDER
🇬🇧 JACKSON FOOD LIMITED
SHAREHOLDER
🇬🇧 UCIGL LIMITED
SHAREHOLDER
🇬🇧 11342438
SHAREHOLDER
🇬🇧 ZUES CONSULTING LIMITED
SHAREHOLDER
🇬🇧 UCIGL LIMITED
DIRECTOR