arrow_back
Entities
12318307
unknown
Company
🇬🇧
GB
|
Reg. 12318307
|
12318307 is a company registered in the United Kingdom, under 12318307. Directors include MR WAQAR AHMED ABBASI, COUNCILLOR NAEEM UL HASSAN, and MRS NAHEED KAUSAR. Shareholders include MR WAQAR AHMED ABBASI and MRS NAHEED KAUSAR, and 1 other. Associated with 5 related entities, including ABRAHAM MOSS WARRIORS AT THE HEART OF THE COMMUNITY C.I.C., 06867871, and THE MUSLIM JEWISH FORUM OF GREATER MANCHESTER. 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
12318307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR AHMED ABBASI
DIRECTOR
SHAREHOLDER
person
COUNCILLOR NAEEM UL HASSAN
DIRECTOR
SHAREHOLDER
person
MRS NAHEED KAUSAR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.