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Entities
10693999
unknown
Company
🇬🇧
GB
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Reg. 10693999
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10693999 is a company registered in the United Kingdom, under 10693999. Directors include MR MUHAMMAD USMAN FAROOQI and MR NISHAD MELVEETTIL. Sole shareholder is MR NISHAD MELVEETTIL. Associated with 6 related entities, including BUSINET LIMITED, ROOT STORE LTD, and D FOOD COMPANY 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
10693999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD USMAN FAROOQI
DIRECTOR
person
MR NISHAD MELVEETTIL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.