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Entities
MR UMAR-FARUK HAJI
unknown
Individual
MR UMAR-FARUK HAJI is an individual. Holds positions at SUPERDISCOUNTED GOODS LTD, 13950523, CLOUDSTREAM DISTRIBUTION LIMITED, and STRATTON OAK LTD.
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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
🇬🇧 SUPERDISCOUNTED GOODS LTD
SHAREHOLDER
🇬🇧 13950523
SHAREHOLDER
🇬🇧 CLOUDSTREAM DISTRIBUTION LIMITED
SHAREHOLDER
🇬🇧 STRATTON OAK LTD
SHAREHOLDER
🇬🇧 13950523
DIRECTOR