arrow_back
Entities
10482081
unknown
Company
🇬🇧
GB
|
Reg. 10482081
|
10482081 is a company registered in the United Kingdom, under 10482081. 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 07527103. 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
10482081
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.