arrow_back
Entities
10699503
unknown
Company
🇬🇧
GB
|
Reg. 10699503
|
10699503 is a company registered in the United Kingdom, under 10699503. Directors include MR ABDUL WASAY FAQIRI and MR SHIR AHMAD GUL AGHA. Shareholders include MR ABDUL WASAY FAQIRI and MR SHIR AHMAD GUL AGHA. Associated with 8 related entities, including MG HOLDINGS LTD, REGALZ LIMITED, and TRIPLE M BEAUTY LIMITED. 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
10699503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL WASAY FAQIRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIR AHMAD GUL AGHA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.