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13269717

unknown Company
🇬🇧 GB | Reg. 13269717 |

13269717 is a company registered in the United Kingdom, under 13269717. Directors include MR FAROOQ RASHID VELMI. Sole shareholder is MR FAROOQ RASHID VELMI. Associated with 3 related entities, including 12693792, CHASE FARM (TUNBRIDGE WELLS) LIMITED, and CESCO U.K. LIMITED. 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 13269717

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FAROOQ RASHID VELMI
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12693792
🇬🇧 CHASE FARM (TUNBRIDGE WELLS) LIMITED
🇬🇧 CESCO U.K. LIMITED
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