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Entities
10979115
unknown
Company
🇬🇧
GB
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Reg. 10979115
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10979115 is a company registered in the United Kingdom, under 10979115. Directors include MR HASSAN FAROOQ. Sole shareholder is MR HASSAN FAROOQ. Associated with 6 related entities, including 07267675, DE MALL PROPERTIES GROUP LTD, and 09566469. 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
10979115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN FAROOQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.