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Entities
12591782
unknown
Company
🇬🇧
GB
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Reg. 12591782
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12591782 is a company registered in the United Kingdom, under 12591782. Directors include MR MAJEED ARSHAD, MR WILLIAM FISON, and MR ALNASHIR PYARALI JANMOHAMED. Shareholders include MR MAJEED ARSHAD and MR ALNASHIR PYARALI JANMOHAMED, and 1 other. Associated with 12 related entities, including W&A CONSULAR WORLD 1 (UN) LIMITED, 12504836, and 15107939. 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
12591782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJEED ARSHAD
DIRECTOR
person
MR WILLIAM FISON
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJEED ARSHAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.