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Entities
10947766
unknown
Company
π¬π§
GB
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Reg. 10947766
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10947766 is a company registered in the United Kingdom, under 10947766. Directors include MR RAEES AHMAD FAROOQI. Sole shareholder is MR RAEES AHMAD FAROOQI. Associated with 4 related entities, including 03140296, 04010028, and 03650714. 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
10947766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAEES AHMAD FAROOQI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.