arrow_back
Entities
04298731
unknown
Company
π¬π§
GB
|
Reg. 04298731
|
04298731 is a company registered in the United Kingdom, under 04298731. Directors include SABAA FARRUKH and SHEHZAD FARRUKH. Associated with 15 related entities, including 03902359, 05602032, and 03827569. 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
04298731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SABAA FARRUKH
SECRETARY
person
SHEHZAD FARRUKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.