arrow_back
Entities
07527103
unknown
Company
🇬🇧
GB
|
Reg. 07527103
|
07527103 is a company registered in the United Kingdom, under 07527103. Directors include MR WAHEE TAREQ MOHAMED AHMED. Sole shareholder is MR WAHEE TAREQ MOHAMED AHMED. Associated with 7 related entities, including DUCIE STREET DEVELOPMENTS LTD, 07135010, and KQ LIVERPOOL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07527103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEE TAREQ MOHAMED AHMED
DIRECTOR
person
MR WAHEE TAREQ MOHAMED AHMED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.