arrow_back
Entities
12301943
unknown
Company
🇬🇧
GB
|
Reg. 12301943
|
12301943 is a company registered in the United Kingdom, under 12301943. Directors include MR WASIM CHAUDHRY, MR STEPHEN CLIFFORD FISH, and MR MUHAMMAD IKRAM KAYANI. Shareholders include MR WASIM CHAUDHRY and MR STEPHEN CLIFFORD FISH, and 1 other. Associated with 15 related entities, including COVENTRIANS RFC TRADING LIMITED, 05857181, and STORETHELOTHINCKLEY LTD. 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
12301943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIM CHAUDHRY
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN CLIFFORD FISH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD IKRAM KAYANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.