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Entities
12981184
unknown
Company
🇬🇧
GB
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Reg. 12981184
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12981184 is a company registered in the United Kingdom, under 12981184. Directors include MR MOHAMMED WAQAAS. Sole shareholder is MR MOHAMMED WAQAAS. Associated with 12 related entities, including ARYE FINANCE LTD, 13324642, and DR VIC 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
12981184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAQAAS
DIRECTOR
person
MR MOHAMMED WAQAAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.