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Entities
12490209
unknown
Company
🇬🇧
GB
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Reg. 12490209
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12490209 is a company registered in the United Kingdom, under 12490209. Directors include MR TARIQ WAHEED. Sole shareholder is MR TARIQ WAHEED. Associated with 3 related entities, including 05759413, 03951397, and 10115757. 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
12490209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ WAHEED
DIRECTOR
person
MR TARIQ WAHEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.