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Entities
12733520
unknown
Company
π¬π§
GB
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Reg. 12733520
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12733520 is a company registered in the United Kingdom, under 12733520. Directors include MR MOHAMMED WAHEED. Sole shareholder is MR SULAYMAN WAHEED. Associated with 3 related entities, including 11579705, 15828196, and 14639332. 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
12733520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAHEED
DIRECTOR
person
MR SULAYMAN WAHEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.