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Entities
FC024080
unknown
Company
🇬🇧
GB
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Reg. FC024080
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FC024080 is a company registered in the United Kingdom, under FC024080. Directors include SUSHIL GUPTA, IQBAL AHSAN, and IFTIKHARUL AMIN, and 7 others. Associated with 4 related entities, including SUPER TANNERY (U.K.) LIMITED, 03291978, and 03673286. 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
FC024080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSHIL GUPTA
SECRETARY
person
IQBAL AHSAN
DIRECTOR
person
IFTIKHARUL AMIN
DIRECTOR
person
VEQARUL AMIN
DIRECTOR
person
MOHAMMAD IMRAN
DIRECTOR
person
ARSHAD KHAN
DIRECTOR
person
RAJIVE KHANNA
DIRECTOR
person
SUJIT KUMAR SIL
DIRECTOR
person
MOHSIN SHARIF
DIRECTOR
person
IMRAN SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.