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Entities
09855963
unknown
Company
🇬🇧
GB
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Reg. 09855963
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09855963 is a company registered in the United Kingdom, under 09855963. Directors include MR IBRAHIM AHMAD FAROOQI. Associated with 2 related entities, including CHEM CAPITAL DISTRIBUTION LTD and GG-597-981 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
09855963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM AHMAD FAROOQI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.