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Entities
12776525
unknown
Company
🇬🇧
GB
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Reg. 12776525
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12776525 is a company registered in the United Kingdom, under 12776525. Directors include MR ISMAEEL MOHAMMED WASEEM. Shareholders include MR ISMAEEL MOHAMMED WASEEM and IWR VENTURES LIMITED. Associated with 20 related entities, including AKM1 LTD, 12254832, and IWK WATFORD 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
12776525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAEEL MOHAMMED WASEEM
DIRECTOR
person
MR ISMAEEL MOHAMMED WASEEM
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.