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Entities
12484473
unknown
Company
🇬🇧
GB
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Reg. 12484473
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12484473 is a company registered in the United Kingdom, under 12484473. Directors include MR WAHID MAHMOOD. Sole shareholder is MR WAHID MAHMOOD. Associated with 7 related entities, including DIAMOND CAR WASH (STOKE) LTD, 07948882, and DIAMOND DIGITAL MARKETING (STOKE) LTD. 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
12484473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHID MAHMOOD
DIRECTOR
person
MR WAHID MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.