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Entities
12657510
unknown
Company
🇬🇧
GB
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Reg. 12657510
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12657510 is a company registered in the United Kingdom, under 12657510. Directors include MR NAHEEM AHMED, MR WAQAS MAJID, and MR MOHAMMED NAVEED NAWAZ. Sole shareholder is MR MOHAMMED NAVEED NAWAZ. Associated with 4 related entities, including VIRTUE TRADING LTD, SILVERWOOD INVESTMENT GROUP LIMITED, and VIRTUE ACCOUNTANTS 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
12657510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAHEEM AHMED
DIRECTOR
person
MR WAQAS MAJID
DIRECTOR
person
MR MOHAMMED NAVEED NAWAZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.