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Entities
11329504
unknown
Company
🇬🇧
GB
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Reg. 11329504
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11329504 is a company registered in the United Kingdom, under 11329504. Directors include HK VENTURES LTD and MR HASSAN WAQAR. Sole shareholder is HK GROUP LIMITED. Associated with 11 related entities, including 13500338, KIANI INVESTMENTS LIMITED, and 11380878. 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
11329504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR HASSAN WAQAR
SECRETARY
person
MR HASSAN WAQAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.