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12631542

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12631542 |

12631542 is a company registered in the United Kingdom, under 12631542. Directors include MR HASSAN WAQAR. Sole shareholder is MR HASSAN WAQAR. Associated with 16 related entities, including 11287656, 13500338, and 12727857. 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 12631542

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11287656
πŸ‡¬πŸ‡§ 13500338
πŸ‡¬πŸ‡§ 12727857
πŸ‡¬πŸ‡§ KIANI INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ KIANI GROUP LIMITED
πŸ‡¬πŸ‡§ 10756761
πŸ‡¬πŸ‡§ 10475416
πŸ‡¬πŸ‡§ 11380878
πŸ‡¬πŸ‡§ 11329504
πŸ‡¬πŸ‡§ 13285735
πŸ‡¬πŸ‡§ 15581794
πŸ‡¬πŸ‡§ 09346941
πŸ‡¬πŸ‡§ 15343048
πŸ‡¬πŸ‡§ 11774040
πŸ‡¬πŸ‡§ 10248441
πŸ‡¬πŸ‡§ 13576285
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