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Entities
12552636
unknown
Company
🇬🇧
GB
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Reg. 12552636
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12552636 is a company registered in the United Kingdom, under 12552636. Directors include MR AHMAD FARUQ and MR PERVEZ RASHEED. Sole shareholder is MR AHMAD FARUQ. Associated with 8 related entities, including 05590738, 09668179, and 04834199. 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
12552636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD FARUQ
75-100%
DIRECTOR
SHAREHOLDER
person
MR PERVEZ RASHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.