arrow_back
Entities
11349484
unknown
Company
🇬🇧
GB
|
Reg. 11349484
|
11349484 is a company registered in the United Kingdom, under 11349484. Directors include MR SHEIKH WAQQAS NAWAZ. Sole shareholder is MR SHEIKH WAQQAS NAWAZ. Associated with 5 related entities, including SHEIKH AND SHEIKH LTD, 10793221, and 07877281. 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
11349484
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 SHEIKH WAQQAS NAWAZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.