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12559320

unknown Company
🇬🇧 GB | Reg. 12559320 |

12559320 is a company registered in the United Kingdom, under 12559320. Directors include MR USMAN QURESHI. Sole shareholder is MR USMAN QURESHI. Associated with 2 related entities, including WAQIF LTD and 07814941. 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 12559320

Signal Intelligence

verified

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

Key Management & Controllers

person MR USMAN QURESHI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 WAQIF LTD
🇬🇧 07814941
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