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Entities
NAILA FAQIR
unknown
Individual
NAILA FAQIR is an individual. Holds positions at YASS INVESTMENTS LIMITED and CHAPELRISE DEVELOPMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 YASS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CHAPELRISE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 YASS INVESTMENTS LIMITED
DIRECTOR