arrow_back
Entities
12316887
unknown
Company
🇬🇧
GB
|
Reg. 12316887
|
12316887 is a company registered in the United Kingdom, under 12316887. Directors include MR FAISAL HAQUE. Sole shareholder is MR FAISAL HAQUE. Associated with 14 related entities, including 08349409, 07360776, and 06767198. 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
12316887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL HAQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.