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Entities
12150334
unknown
Company
🇬🇧
GB
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Reg. 12150334
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12150334 is a company registered in the United Kingdom, under 12150334. Directors include MR FAROOQ UMAR. Sole shareholder is Mr Farooq Umar. Associated with 1 related entity, including FAROOQ CORPORATION 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
12150334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ UMAR
DIRECTOR
person
Mr Farooq Umar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.