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Entities
12751059
unknown
Company
🇬🇧
GB
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Reg. 12751059
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12751059 is a company registered in the United Kingdom, under 12751059. Directors include MR WAQAR AHMED, MR MUHAMMAD ASAD NAWAZ, and MR MOHAMMAD ALI QURESHI. Shareholders include MR MOHAMMAD ALI QURESHI and MR WAQAR AHMED, and 1 other. Associated with 18 related entities, including FX EXPERT ROBOT LTD, 12690218, and 12639466. 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
12751059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR AHMED
DIRECTOR
person
MR MUHAMMAD ASAD NAWAZ
DIRECTOR
person
MR MOHAMMAD ALI QURESHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAR AHMED
25-50%
SHAREHOLDER
person
MR MUHAMMAD ASAD NAWAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.