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Entities
10860004
unknown
Company
🇬🇧
GB
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Reg. 10860004
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10860004 is a company registered in the United Kingdom, under 10860004. Directors include MR SHEIKH WAQQAS NAWAZ and MR. JAMES ROBERT TARANOWSKI. Shareholders include MR SHEIKH WAQQAS NAWAZ and MR. JAMES ROBERT TARANOWSKI. Associated with 7 related entities, including SHEIKH AND SHEIKH LTD, 11349484, and 10793221. 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
10860004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH WAQQAS NAWAZ
DIRECTOR
person
MR. JAMES ROBERT TARANOWSKI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEIKH WAQQAS NAWAZ
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.