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12493478

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12493478 |

12493478 is a company registered in the United Kingdom, under 12493478. Directors include MR ABDUL HADI KHALISADAR and MR WAHIDUR RAHMAN. Shareholders include MR ABDUL HADI KHALISADAR and MR WAHIDUR RAHMAN. Associated with 8 related entities, including 14815262, AQUA PROPERTY LIMITED, and 09739359. 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 12493478

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14815262
πŸ‡¬πŸ‡§ AQUA PROPERTY LIMITED
πŸ‡¬πŸ‡§ 09739359
πŸ‡¬πŸ‡§ AQUA LAW LIMITED
πŸ‡¬πŸ‡§ MUSLIMGIVING LIMITED
πŸ‡¬πŸ‡§ LUCCA MENSWEAR LTD
πŸ‡¬πŸ‡§ 10888030
πŸ‡¬πŸ‡§ HADI KHALISADAR LTD
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