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Entities
04127638
unknown
Company
🇬🇧
GB
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Reg. 04127638
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04127638 is a company registered in the United Kingdom, under 04127638. Directors include MOHAMMED FAROOQ. Sole shareholder is MR MOHAMMED FAROOQ BASHIR. Associated with 7 related entities, including 02842679, 04127637, and 07006134. 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
04127638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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.