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Entities
07712992
unknown
Company
🇬🇧
GB
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Reg. 07712992
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07712992 is a company registered in the United Kingdom, under 07712992. Directors include MR MOHAMMAD FAROOQ SALEEM and MR RIZWAN HUSSAIN. Associated with 9 related entities, including 06698516, 03732073, and 06640053. 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
07712992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD FAROOQ SALEEM
SECRETARY
person
MR RIZWAN HUSSAIN
DIRECTOR
person
MR MOHAMMAD FAROOQ SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.