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Entities
10652709
unknown
Company
π¬π§
GB
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Reg. 10652709
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10652709 is a company registered in the United Kingdom, under 10652709. Directors include MR JUAN CARLOS LINARES MANTECA and MR FARHAN QURAISHI. Shareholders include MR JUAN CARLOS LINARES MANTECA and MR FARHAN QURAISHI. Associated with 5 related entities, including 09071473, GJQ HOLDINGS LTD, and 10656348. 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
10652709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARHAN QURAISHI
DIRECTOR
person
MR FARHAN QURAISHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.