arrow_back
Entities
12844238
unknown
Company
🇬🇧
GB
|
Reg. 12844238
|
12844238 is a company registered in the United Kingdom, under 12844238. Directors include MR ABSSAR WAESS and ABSSAR MOHAMMED WAESS. Sole shareholder is Mr Abssar Mohammed Waess. Associated with 14 related entities, including 14371031, 03973794, and 03974156. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12844238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABSSAR WAESS
SECRETARY
person
ABSSAR MOHAMMED WAESS
DIRECTOR
person
Mr Abssar Mohammed Waess
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.