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Entities
09090383
unknown
Company
🇬🇧
GB
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Reg. 09090383
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09090383 is a company registered in the United Kingdom, under 09090383. Directors include MR FAROOQ SADIQUE. Sole shareholder is MR FAROOQ SADIQUE. Associated with 3 related entities, including SADIQUE HOLDINGS LTD, EXCELECO LIMITED, and TRADELINC TECHNOLOGIES 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
09090383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ SADIQUE
DIRECTOR
person
MR FAROOQ SADIQUE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.