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Entities
MRS MALEEHA FARUQUI
unknown
Individual
MRS MALEEHA FARUQUI is an individual. Holds positions at 12 companies, including URBANLEASE PROPERTY MANAGEMENT LIMITED, PURPLE HOLDCO LIMITED, PURPLE INVESTMENT GP LIMITED, ST JAMES'S MARKET HAYMARKET GP LIMITED, ST JAMES'S MARKET REGENT STREET GP LIMITED, and 7 others.
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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§ PURPLE HOLDCO LIMITED
DIRECTOR
π¬π§ ANTHER GP LIMITED
DIRECTOR
π¬π§ TCE QUADRANT 4 GP LIMITED
DIRECTOR
π¬π§ TCE MORLEY HOUSE GP LIMITED
DIRECTOR
π¬π§ HASTINGS HOLDCO LIMITED
DIRECTOR