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Entities
12004674
unknown
Company
🇬🇧
GB
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Reg. 12004674
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12004674 is a company registered in the United Kingdom, under 12004674. Directors include MR MOHAMMED SHAFIQ and MR STEVEN WALIA. Sole shareholder is Rsw Properties (No.2) Limited. Associated with 14 related entities, including WRETHAM PROPERTIES LIMITED, 09327648, and 09871862. 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
12004674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.