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Entities
12143234
unknown
Company
🇬🇧
GB
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Reg. 12143234
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12143234 is a company registered in the United Kingdom, under 12143234. Directors include MR WAQAS ANEES. Sole shareholder is MR WAQAS ANEES. Associated with 3 related entities, including TOURS TRADES LTD, CLEANFABRICS LTD, and GREENTREE LEGAL LIMITED. 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
12143234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS ANEES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.