arrow_back
Entities
13632852
unknown
Company
🇬🇧
GB
|
Reg. 13632852
|
13632852 is a company registered in the United Kingdom, under 13632852. Directors include MR MOHAMMED MUSADDIQ FAROOQ. Sole shareholder is IYA PROPERTIES LIMITED. Associated with 10 related entities, including IYA PROPERTIES LIMITED, BIEN-ETRE LTD, and CLEAN SEAS 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
13632852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MUSADDIQ FAROOQ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.