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Entities
12967091
unknown
Company
🇬🇧
GB
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Reg. 12967091
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12967091 is a company registered in the United Kingdom, under 12967091. Directors include MR WAQAR AHMED and MR NEEDED NIGEL MUSARA. Shareholders include MR WAQAR AHMED and MR NEEDED NIGEL MUSARA. Associated with 13 related entities, including 11143160, 09739241, and ICONA HOLDINGS LIMITED. 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
12967091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR AHMED
DIRECTOR
person
MR NEEDED NIGEL MUSARA
DIRECTOR
person
MR WAQAR AHMED
SHAREHOLDER
person
MR NEEDED NIGEL MUSARA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.