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Entities
13045108
unknown
Company
🇬🇧
GB
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Reg. 13045108
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13045108 is a company registered in the United Kingdom, under 13045108. Directors include MR KAZIM WALJI. Sole shareholder is MR KAZIM WALJI. Associated with 6 related entities, including KWMB HOLDINGS LIMITED, 09126726, and 09126691. 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
13045108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAZIM WALJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.