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MR OMAR FAROOQ SHAH

unknown Individual

MR OMAR FAROOQ SHAH is an individual. Holds positions at 6 companies, including CITI LOGISTICS LTD, BLUESTONE ASSETS LTD, BLUESTONE GROUP HOLDINGS LTD, 11266676, BUILDERS TRADE CENTER LTD, 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

🇬🇧 CITI LOGISTICS LTD SHAREHOLDER
🇬🇧 BLUESTONE ASSETS LTD SHAREHOLDER
🇬🇧 BLUESTONE GROUP HOLDINGS LTD SHAREHOLDER
🇬🇧 11266676 SHAREHOLDER
🇬🇧 BUILDERS TRADE CENTER LTD DIRECTOR
🇬🇧 11266676 DIRECTOR
🇬🇧 I.E.M REAL ESTATE & INVESTMENTS LTD DIRECTOR
🇬🇧 CITI LOGISTICS LTD DIRECTOR
🇬🇧 BLUESTONE ASSETS LTD DIRECTOR
🇬🇧 BLUESTONE GROUP HOLDINGS LTD DIRECTOR
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