arrow_back Entities

MR MUZAMMIL FAROOQ

unknown Individual

MR MUZAMMIL FAROOQ is an individual. Holds positions at 6 companies, including 08950068, ALLIANCE ADVISORY & CONSULTANCY LTD, 11342438, JACKSON FOOD LIMITED, SMAA FOOD LTD, and 1 other.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 08950068 DIRECTOR
🇬🇧 ALLIANCE ADVISORY & CONSULTANCY LTD DIRECTOR
🇬🇧 11342438 DIRECTOR
🇬🇧 JACKSON FOOD LIMITED DIRECTOR
🇬🇧 SMAA FOOD LTD DIRECTOR
🇬🇧 ZUES CONSULTING LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free