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Entities
12727857
unknown
Company
🇬🇧
GB
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Reg. 12727857
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12727857 is a company registered in the United Kingdom, under 12727857. Directors include MR HASSAN WAQAR and KIANI GROUP LIMITED. Sole shareholder is MR HASSAN WAQAR. Associated with 16 related entities, including 13500338, KIANI INVESTMENTS LIMITED, and 10756761. 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
12727857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN WAQAR
SECRETARY
DIRECTOR
person
MR HASSAN WAQAR
DIRECTOR
person
MR HASSAN WAQAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.