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Entities
FC028333
unknown
Company
🇬🇧
GB
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Reg. FC028333
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FC028333 is a company registered in the United Kingdom, under FC028333. Directors include MR MAHMUD ZIA PARACHA and EDWARD JAMES SHERWOOD. Associated with 10 related entities, including LUMEN FINANCIAL LTD, BARCLAYS ALDERSGATE INVESTMENTS LIMITED, and FC025692. 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
FC028333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMUD ZIA PARACHA
DIRECTOR
person
EDWARD JAMES SHERWOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.