arrow_back
Entities
09034360
unknown
Company
🇬🇧
GB
|
Reg. 09034360
|
09034360 is a company registered in the United Kingdom, under 09034360. Directors include MR MOHAMMAD FAROOQ SALEEM. Associated with 8 related entities, including 06698516, 03732073, and 07712992. 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
09034360
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.