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Entities
01104025
unknown
Company
🇬🇧
GB
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Reg. 01104025
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01104025 is a company registered in the United Kingdom, under 01104025. Directors include WAHEED KHALIQUE and MR SAEED KHALIQUE. Associated with 10 related entities, including 02424866, ZEEMET LIMITED, and 03120060. 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
01104025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAHEED KHALIQUE
SECRETARY
DIRECTOR
person
MR SAEED KHALIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.