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Entities
10825252
unknown
Company
🇬🇧
GB
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Reg. 10825252
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10825252 is a company registered in the United Kingdom, under 10825252. Directors include MR MAHOMED WASIM GAFFAR. Sole shareholder is MR MAHOMED WASIM GAFFAR. Associated with 6 related entities, including EVENTUS ASSET MANAGEMENT LIMITED, SPECTRUM COMMUNICATIONS (UK) LTD, and 13404875. 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
10825252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHOMED WASIM GAFFAR
SECRETARY
person
MR MAHOMED WASIM GAFFAR
DIRECTOR
person
MR MAHOMED WASIM GAFFAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.