arrow_back
Entities
10800353
unknown
Company
🇬🇧
GB
|
Reg. 10800353
|
10800353 is a company registered in the United Kingdom, under 10800353. Directors include MR ISMAEEL MOHAMMED WASEEM. Sole shareholder is MR ISMAEEL MOHAMMED WASEEM. Associated with 20 related entities, including AKM1 LTD, 12254832, and IWK WATFORD 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
10800353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAEEL MOHAMMED WASEEM
DIRECTOR
person
MR ISMAEEL MOHAMMED WASEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.