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Entities
13739976
unknown
Company
🇬🇧
GB
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Reg. 13739976
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13739976 is a company registered in the United Kingdom, under 13739976. Directors include MR MAHOMED ERFAN ABDUL GAFFAR, MR MOHAMMAD SHAMOON CHAUDRY, and MR FAROOQ MASROOR. Sole shareholder is MR MAHOMED ERFAN ABDUL GAFFAR. Associated with 10 related entities, including 12681530, SPECTRUM COMMUNICATIONS (UK) LTD, and 10124765. 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
13739976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMAD SHAMOON CHAUDRY
DIRECTOR
person
MR FAROOQ MASROOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.