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Entities
12930989
unknown
Company
🇬🇧
GB
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Reg. 12930989
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12930989 is a company registered in the United Kingdom, under 12930989. Directors include MR SYED ALI ABBAS, MR SAJAAD AFZAL SHAWL, and MR MOHAMMED WAQAAS. Shareholders include MR SYED ALI ABBAS and MR MOHAMMED WAQAAS, and 1 other. Associated with 20 related entities, including A2Z LENDING LTD, ARYE FINANCE LTD, and PAKISTAN PROPERTY SHOW 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
12930989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED ALI ABBAS
DIRECTOR
person
MR SAJAAD AFZAL SHAWL
DIRECTOR
person
MR MOHAMMED WAQAAS
DIRECTOR
person
MR SYED ALI ABBAS
25-50%
SHAREHOLDER
person
MR MOHAMMED WAQAAS
25-50%
SHAREHOLDER
person
MR SAJAAD AFZAL SHAWL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.