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Entities
10793221
unknown
Company
🇬🇧
GB
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Reg. 10793221
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10793221 is a company registered in the United Kingdom, under 10793221. Directors include MR SOHAIL MUGHAL and MR SHEIKH WAQQAS NAWAZ. Shareholders include MR SHEIKH WAQQAS NAWAZ and MR SOHAIL MUGHAL. Associated with 6 related entities, including SHEIKH AND SHEIKH LTD, NSM & PARTNERS LIMITED, and 11349484. 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
10793221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL MUGHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEIKH WAQQAS NAWAZ
DIRECTOR
person
MR SHEIKH WAQQAS NAWAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.