arrow_back Entities

MR UMAR FARUQ ALI

unknown Individual

MR UMAR FARUQ ALI is an individual. Holds positions at EAST Q GROUP LIMITED, CARTER WEST HOLDINGS LTD, ALSONS GROUP LTD, and RIXON ASSET LTD.

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

🇬🇧 EAST Q GROUP LIMITED SHAREHOLDER
🇬🇧 CARTER WEST HOLDINGS LTD SHAREHOLDER
🇬🇧 ALSONS GROUP LTD SHAREHOLDER
🇬🇧 RIXON ASSET LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free