arrow_back
Entities
10012875
unknown
Company
π¬π§
GB
|
Reg. 10012875
|
10012875 is a company registered in the United Kingdom, under 10012875. Directors include MR ABDUL QADIR FAROOQUE. Associated with 8 related entities, including 10791666, 08368934, and 06534531. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10012875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL QADIR FAROOQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.