arrow_back Entities

01901427

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01901427 |

01901427 is a company registered in the United Kingdom, under 01901427. Directors include AHMAD FARUQ and MUHAMMAD FARUQUE. Associated with 9 related entities, including 03662196, 02675035, and 03793528. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01901427

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AHMAD FARUQ
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03662196
πŸ‡¬πŸ‡§ 02675035
πŸ‡¬πŸ‡§ 03793528
πŸ‡¬πŸ‡§ 03042353
πŸ‡¬πŸ‡§ 03485427
πŸ‡¬πŸ‡§ 03454465
πŸ‡¬πŸ‡§ 04043521
πŸ‡¬πŸ‡§ 02744489
πŸ‡¬πŸ‡§ 03679894
Save entities, get alerts on changes, API access Sign up free