arrow_back
Entities
10813756
unknown
Company
🇬🇧
GB
|
Reg. 10813756
|
10813756 is a company registered in the United Kingdom, under 10813756. Directors include MRS FARHAT AHMED and MR WAQAR AHMED. Shareholders include MR WAQAR AHMED and MRS FARHAT AHMED. Associated with 7 related entities, including 11143160, 12967091, and ICONA HOLDINGS 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
10813756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARHAT AHMED
DIRECTOR
person
MR WAQAR AHMED
DIRECTOR
person
MR WAQAR AHMED
25-50%
SHAREHOLDER
person
MRS FARHAT AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.