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Entities
FC020374
unknown
Company
🇬🇧
GB
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Reg. FC020374
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FC020374 is a company registered in the United Kingdom, under FC020374. Directors include FAROOK ABDOOL HAMID ZAINOUL WARISHAULLY and MR ROBIN LAVAL RAMDANEE. Associated with 6 related entities, including 06439142, FC020373, and 06394895. 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
FC020374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ROBIN LAVAL RAMDANEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.