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Entities
12119302
unknown
Company
🇬🇧
GB
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Reg. 12119302
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12119302 is a company registered in the United Kingdom, under 12119302. Directors include MR MOHAMMED WAQAS HASHEMI, MRS RUKHSANA HASHEMI, and MRS ELIZA KAHN SHAWNIE. Shareholders include MR MOHAMMED WAQAS HASHEMI and MRS ELIZA KAHN SHAWNIE, and 1 other. Associated with 17 related entities, including 05929899, WHITEHALL MEDIA LIMITED, and WHITEHALL ASSET MANAGEMENT LTD. 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
12119302
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 HASHEMI
DIRECTOR
person
MRS RUKHSANA HASHEMI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ELIZA KAHN SHAWNIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED WAQAS HASHEMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.