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Entities
11792485
unknown
Company
π¬π§
GB
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Reg. 11792485
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11792485 is a company registered in the United Kingdom, under 11792485. Also identified by LEI 213800Y18QYNC28S3348. Directors include JAWAD MUNIB AHMAD, MR HOWARD JOHN HINDLE, and MR NEIL MELVILLE MANALEY, and 1 other. Sole shareholder is VALENS WEALTH MANAGEMENT LTD. Associated with 20 related entities, including 08835773, SERITY COMMODITIES LTD, and 04168167. 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
11792485
LEI
213800Y18QYNC28S3348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAWAD MUNIB AHMAD
DIRECTOR
person
MR HOWARD JOHN HINDLE
DIRECTOR
person
MR NEIL MELVILLE MANALEY
DIRECTOR
person
MR TIMOTHY ANDREW WARD
DIRECTOR
π¬π§
VALENS WEALTH MANAGEMENT LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.