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Entities
MR UMAR FAROOQ GHAFOOR
unknown
Individual
MR UMAR FAROOQ GHAFOOR is an individual. Holds positions at EXCEED ACADEMIES TRUST and UMAR GHAFOOR TRADING LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EXCEED ACADEMIES TRUST
DIRECTOR
🇬🇧 UMAR GHAFOOR TRADING LTD
DIRECTOR