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Entities
13969549
unknown
Company
🇬🇧
GB
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Reg. 13969549
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13969549 is a company registered in the United Kingdom, under 13969549. Directors include MR MOHAMMED MUSADDIQ FAROOQ. 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.
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Official Identifiers
REGISTRATION NUMBER
13969549
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
Associated Entities
Companies sharing one or more directors or officers with this entity.