arrow_back
Entities
MR SIFAT FARUQUI
unknown
Individual
MR SIFAT FARUQUI is an individual. Holds positions at 7 companies, including 08030895, 08289226, 08797535, 10159491, ETRA VENTURES LTD, and 2 others.
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
🇬🇧 08030895
DIRECTOR
🇬🇧 08289226
DIRECTOR
🇬🇧 08797535
DIRECTOR
🇬🇧 10159491
DIRECTOR
🇬🇧 ETRA VENTURES LTD
DIRECTOR
🇬🇧 ETRA GROUP LTD
DIRECTOR
🇬🇧 ETRA HOLDINGS LTD
DIRECTOR