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Entities
04127637
unknown
Company
🇬🇧
GB
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Reg. 04127637
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04127637 is a company registered in the United Kingdom, under 04127637. Directors include ANITA DEVI and MOHAMMED FAROOQ. Sole shareholder is MR MOHAMMED FAROOQ BASHIR. Associated with 7 related entities, including 02842679, 07006134, and 06445711. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04127637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANITA DEVI
SECRETARY
person
MOHAMMED FAROOQ
DIRECTOR
person
MR MOHAMMED FAROOQ BASHIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.