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Entities
06713792
unknown
Company
🇬🇧
GB
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Reg. 06713792
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06713792 is a company registered in the United Kingdom, under 06713792. Directors include MR AMJAD FAROOQ. Sole shareholder is MR AMJAD FAROOQ. Associated with 7 related entities, including 06939055, FREEZELAND ASIA LTD, and WAH WAH MIRCHI LTD. 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
06713792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJAD FAROOQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.