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Entities
09654349
unknown
Company
🇬🇧
GB
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Reg. 09654349
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09654349 is a company registered in the United Kingdom, under 09654349. Directors include MR FARRUKH AKBAR HASHMI and MR KAMRAN SAEED. Shareholders include MR FARRUKH AKBAR HASHMI and MR KAMRAN SAEED. Associated with 16 related entities, including CQM SIXTH LTD, CQM FOURTH LTD, and TRIUMPH MANAGEMENT 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
09654349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARRUKH AKBAR HASHMI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMRAN SAEED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.