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Entities
13195847
unknown
Company
🇬🇧
GB
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Reg. 13195847
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13195847 is a company registered in the United Kingdom, under 13195847. Directors include MR AHMAD MUSAWER WAFA. Sole shareholder is MR AHMAD MUSAWER WAFA. Associated with 7 related entities, including W MEDIA & MARKETING LTD, 14274947, and ZHIDI REAL ESTATE GROUP 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
13195847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD MUSAWER WAFA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.