arrow_back
Entities
13062775
unknown
Company
🇬🇧
GB
|
Reg. 13062775
|
13062775 is a company registered in the United Kingdom, under 13062775. Directors include MOHAMMED WASIF MUNIR. Sole shareholder is MR MOHAMMAD WASIF MUNIR. Associated with 8 related entities, including MUNIR BROTHERS LIMITED, 13075165, and 08509840. 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
13062775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED WASIF MUNIR
DIRECTOR
person
MR MOHAMMAD WASIF MUNIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.