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Entities
06010297
unknown
Company
🇬🇧
GB
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Reg. 06010297
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06010297 is a company registered in the United Kingdom, under 06010297. Directors include MR IBRAHIM WADEE and MR ABDUS SAMAD WADEE. Sole shareholder is MR ABDUS SAMAD WADEE. Associated with 4 related entities, including 06262113, ASWA LTD, and WADEE SERVICES LIMITED. 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
06010297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM WADEE
SECRETARY
person
MR ABDUS SAMAD WADEE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.