arrow_back
Entities
01901427
unknown
Company
π¬π§
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
person
MUHAMMAD FARUQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.