arrow_back Entities

12498115

unknown Company
🇬🇧 GB | Reg. 12498115 |

12498115 is a company registered in the United Kingdom, under 12498115. Directors include MR AFAQ AHMED and MR GHULAM ABBAS MUHAMMAD BIBI. Shareholders include MR GHULAM ABBAS MUHAMMAD BIBI and MR AFAQ AHMED. Associated with 5 related entities, including 14860884, 15279852, and FAST WASTE REMOVAL LTD. 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 12498115

Signal Intelligence

verified

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

Key Management & Controllers

person MR AFAQ AHMED
DIRECTOR
person MR GHULAM ABBAS MUHAMMAD BIBI
25-50% DIRECTOR SHAREHOLDER
person MR AFAQ AHMED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 14860884
🇬🇧 15279852
🇬🇧 FAST WASTE REMOVAL LTD
🇬🇧 FAST VAN REMOVAL LTD
🇬🇧 13136992
Save entities, get alerts on changes, API access Sign up free