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Entities
13576285
unknown
Company
🇬🇧
GB
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Reg. 13576285
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13576285 is a company registered in the United Kingdom, under 13576285. Directors include MR HASSAN WAQAR. Sole shareholder is MR HASSAN WAQAR. Associated with 16 related entities, including 13500338, KIANI INVESTMENTS LIMITED, and 10756761. 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
13576285
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.