arrow_back
Entities
08826058
unknown
Company
🇬🇧
GB
|
Reg. 08826058
|
08826058 is a company registered in the United Kingdom, under 08826058. Directors include DR ASMA FARUQUE, MISS ROOHI FARUQUE, and DR FARUQUE GHANCHI, and 1 other. Associated with 3 related entities, including NEYEN LTD, PROSPACT PROPERTIES LIMITED, and 05371569. 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
08826058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ASMA FARUQUE
DIRECTOR
person
MISS ROOHI FARUQUE
DIRECTOR
person
DR FARUQUE GHANCHI
DIRECTOR
person
MR ANDREW PARSONS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.