arrow_back
Entities
13582071
unknown
Company
🇬🇧
GB
|
Reg. 13582071
|
13582071 is a company registered in the United Kingdom, under 13582071. Directors include MUHAMMAD FAROOQ. Sole shareholder is MUHAMMAD FAROOQ. Associated with 1 related entity, including A.Q TIMES & CO. 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
13582071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD FAROOQ
DIRECTOR
person
MUHAMMAD FAROOQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.