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Entities
MR RABNAWAZ FARID
unknown
Individual
MR RABNAWAZ FARID is an individual. Holds positions at FARID INVESTMENTS LIMITED, KHAWAJA & SONS LIMITED, FARID (HOLDINGS) LIMITED, 04244908, and BANGLA STATION WHOLESALE 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§ FARID INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ KHAWAJA & SONS LIMITED
SHAREHOLDER
π¬π§ FARID (HOLDINGS) LIMITED
SHAREHOLDER
π¬π§ 04244908
DIRECTOR
π¬π§ KHAWAJA & SONS LIMITED
DIRECTOR
π¬π§ FARID INVESTMENTS LIMITED
DIRECTOR
π¬π§ FARID (HOLDINGS) LIMITED
DIRECTOR