arrow_back
Entities
08525374
unknown
Company
🇬🇧
GB
|
Reg. 08525374
|
08525374 is a company registered in the United Kingdom, under 08525374. Directors include MR FAROOQ ASLAM. Sole shareholder is MR MOHAMMAD FAROOQ ASLAM. Associated with 2 related entities, including 11458794 and 07030627. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08525374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ ASLAM
DIRECTOR
person
MR MOHAMMAD FAROOQ ASLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.