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Entities
13500338
unknown
Company
🇬🇧
GB
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Reg. 13500338
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13500338 is a company registered in the United Kingdom, under 13500338. Directors include MR HASSAN WAQAR. Sole shareholder is MR HASSAN WAQAR. Associated with 16 related entities, including KIANI INVESTMENTS LIMITED, 10756761, and 10475416. 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
13500338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN WAQAR
SECRETARY
person
MR HASSAN WAQAR
DIRECTOR
person
MR HASSAN WAQAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.