arrow_back Entities

12069461

unknown Company
🇬🇧 GB | Reg. 12069461 |

12069461 is a company registered in the United Kingdom, under 12069461. Directors include MR MOHAMMED WAQAS and MR WAQAS ZAFAR. Sole shareholder is MR MOHAMMED WAQAS. Associated with 3 related entities, including 10648163, 14764696, and G20 RECOVERY LIMITED. 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 12069461

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED WAQAS
75-100% DIRECTOR SHAREHOLDER
person MR WAQAS ZAFAR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10648163
🇬🇧 14764696
🇬🇧 G20 RECOVERY LIMITED
Save entities, get alerts on changes, API access Sign up free