arrow_back
Entities
14603353
unknown
Company
🇬🇧
GB
|
Reg. 14603353
|
14603353 is a company registered in the United Kingdom, under 14603353. Directors include MR FAROOQ BASHIR. Sole shareholder is MR FAROOQ BASHIR. Associated with 2 related entities, including AFB INVESTMENTS LTD and 06771536. 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
14603353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ BASHIR
SECRETARY
person
MR FAROOQ BASHIR
DIRECTOR
person
MR FAROOQ BASHIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.