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Entities
12788190
unknown
Company
🇬🇧
GB
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Reg. 12788190
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12788190 is a company registered in the United Kingdom, under 12788190. Directors include MR MOHAMMED WAQAAS. Sole shareholder is MR MOHAMMED WAQAAS. Associated with 12 related entities, including ARYE FINANCE LTD, 13324642, and DR VIC 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
12788190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAQAAS
DIRECTOR
person
MR MOHAMMED WAQAAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.