arrow_back
Entities
12956534
unknown
Company
🇬🇧
GB
|
Reg. 12956534
|
12956534 is a company registered in the United Kingdom, under 12956534. Directors include MR WAHEED AKHTAR. Sole shareholder is MR WAHEED AKHTAR. Associated with 11 related entities, including KASHMIRI AROMA (HALIFAX) LLP, 15275401, and 15166369. 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
12956534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED AKHTAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.