arrow_back
Entities
15094575
unknown
Company
π¬π§
GB
|
Reg. 15094575
|
15094575 is a company registered in the United Kingdom, under 15094575. Directors include MR FAIZAN BARI and MR MOHAMMAD MOHSIN BARI. Shareholders include MR MOHAMMAD MOHSIN BARI and MR FAIZAN BARI. Associated with 11 related entities, including BARFI UK PROPERTIES LIMITED, THE POINT UK PROPERTIES LTD, and FHFM PROPERTY LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15094575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZAN BARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD MOHSIN BARI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.