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Entities
12624602
unknown
Company
🇬🇧
GB
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Reg. 12624602
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12624602 is a company registered in the United Kingdom, under 12624602. Directors include MUHAMMAD ADEEL ANWAR. Sole shareholder is MR MUHAMMAD ADEEL ANWAR. Associated with 17 related entities, including NEXUS REALTY GROUP LTD, 08999023, and WATFORD COFFEE LTD. 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
12624602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD ADEEL ANWAR
DIRECTOR
person
MR MUHAMMAD ADEEL ANWAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.