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Entities
MR PETER OMAR FAROOQ
unknown
Individual
MR PETER OMAR FAROOQ is an individual. Holds positions at IMPERIAL DEVELOPMENTS ELMS ROAD LTD, IMPERIAL DEVELOPMENTS AR LTD, FAROOQ ESTATES LLP, and FAROOQ PROPERTY INVESTMENTS LIMITED.
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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
π¬π§ IMPERIAL DEVELOPMENTS ELMS ROAD LTD
SHAREHOLDER
π¬π§ IMPERIAL DEVELOPMENTS AR LTD
SHAREHOLDER
π¬π§ FAROOQ ESTATES LLP
SHAREHOLDER
π¬π§ FAROOQ ESTATES LLP
PARTNER