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12884713

unknown Company
🇬🇧 GB | Reg. 12884713 |
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12884713 is a company registered in the United Kingdom, under 12884713. Directors include MR SALEH AHMED BEGH and MR MOHAMED MAJEED FAAMY. Shareholders include MR MOHAMED MAJEED FAAMY and MR SALEH AHMED BEGH, and 1 other. Associated with 4 related entities, including WAFI LONDON LTD, 10758180, and 08537202. 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 12884713

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SALEH AHMED BEGH
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMED MAJEED FAAMY
25-50% DIRECTOR SHAREHOLDER
person Mrs Sithy Fathima Bushra Faamy
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WAFI LONDON LTD
🇬🇧 10758180
🇬🇧 08537202
🇬🇧 SAABIR LTD