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Entities
12393855
unknown
Company
🇬🇧
GB
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Reg. 12393855
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12393855 is a company registered in the United Kingdom, under 12393855. Directors include MR DANYAAL HASAN and MR MOHAMMED WAQAAS. Shareholders include MR DANYAAL HASAN and MR MOHAMMED WAQAAS. Associated with 18 related entities, including ARYE FINANCE LTD, 13324642, and RAEEN CAPITAL 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
12393855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANYAAL HASAN
DIRECTOR
person
MR MOHAMMED WAQAAS
DIRECTOR
person
MR DANYAAL HASAN
25-50%
SHAREHOLDER
person
MR MOHAMMED WAQAAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.