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Entities
12869264
unknown
Company
🇬🇧
GB
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Reg. 12869264
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12869264 is a company registered in the United Kingdom, under 12869264. Directors include MR MOHAMMED ASGHAR KATWAZI and MR KHAN WALI SAEED BANOO. Sole shareholder is MR MOHAMMED ASGHAR KATWAZI. Associated with 4 related entities, including KABUL EXPRESS GENERAL STORE LTD, 07532727, and FRIENDS PHONE 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
12869264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASGHAR KATWAZI
DIRECTOR
person
MR KHAN WALI SAEED BANOO
DIRECTOR
person
MR MOHAMMED ASGHAR KATWAZI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.