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Entities
09359040
unknown
Company
🇬🇧
GB
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Reg. 09359040
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09359040 is a company registered in the United Kingdom, under 09359040. Directors include OZAIR FAROOQI and MS SYLVIA SADIQ. Shareholders include MS SYLVIA SADIQ and MR OZAIR FAROOQI, and 2 others. Associated with 7 related entities, including 03404348, 06254458, and SAD-JAF-FAR LIMITED. 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
09359040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OZAIR FAROOQI
DIRECTOR
person
MS SYLVIA SADIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR OZAIR FAROOQI
25-50%
SHAREHOLDER
person
Mr Daniel Jafri
25-50%
SHAREHOLDER
person
MRS MAUREEN GERALDINE SADIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.