arrow_back
Entities
12002554
unknown
Company
🇬🇧
GB
|
Reg. 12002554
|
12002554 is a company registered in the United Kingdom, under 12002554. Directors include MR MOHAMMED MUSADDIQ FAROOQ. Shareholders include STEPPENWOLF LTD and IYA HOLDING LIMITED. Associated with 10 related entities, including IYA PROPERTIES LIMITED, BIEN-ETRE LTD, and CLEAN SEAS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12002554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.