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Entities
10411557
unknown
Company
🇬🇧
GB
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Reg. 10411557
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10411557 is a company registered in the United Kingdom, under 10411557. Directors include MS WAFA SANIA TAWFEEQ. Sole shareholder is Ms Wafa Sania Tawfeeq. Associated with 3 related entities, including 10410869, KINGSWAY CAPITAL ADVISORS LLP, and UPPER BROOK CAPITAL HOLDINGS 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
10411557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS WAFA SANIA TAWFEEQ
DIRECTOR
person
Ms Wafa Sania Tawfeeq
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.