arrow_back
Entities
13605780
unknown
Company
🇬🇧
GB
|
Reg. 13605780
|
13605780 is a company registered in the United Kingdom, under 13605780. Directors include MR KASHIF FAROOQ. Sole shareholder is MR KASHIF FAROOQ. Associated with 6 related entities, including ANGLIAN TRANSPORT LIMITED, WYMONDHAM CP LIMITED, and NORWICH CP 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
13605780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF FAROOQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.