arrow_back
Entities
12372257
unknown
Company
🇬🇧
GB
|
Reg. 12372257
|
12372257 is a company registered in the United Kingdom, under 12372257. Directors include MR WAQAR MAHMOOD. Sole shareholder is MR WAQAR MAHMOOD. Associated with 5 related entities, including 12370671, 12372309, and 05600251. 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
12372257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.