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13628359

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13628359 |

13628359 is a company registered in the United Kingdom, under 13628359. Directors include MR WAQAS KHAN. Sole shareholder is MR WAQAS KHAN. Associated with 18 related entities, including META PROPERTY DEVELOPMENTS LTD, FERNLEA 11 LIMITED, and ROCKWATER CAPITAL LIMITED. 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 13628359

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR WAQAS KHAN
DIRECTOR
person MR WAQAS KHAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FERNLEA 11 LIMITED
πŸ‡¬πŸ‡§ ROCKWATER CAPITAL LIMITED
πŸ‡¬πŸ‡§ 08052170
πŸ‡¬πŸ‡§ EVERLONG CAPITAL LIMITED
πŸ‡¬πŸ‡§ BVILLA APARTMENTS LIMITED
πŸ‡¬πŸ‡§ VERITAS CAPITAL UKM LIMITED
πŸ‡¬πŸ‡§ 07014194
πŸ‡¬πŸ‡§ NARRATUS CAPITAL LTD
πŸ‡¬πŸ‡§ EMERALD JEWELLERS LTD
πŸ‡¬πŸ‡§ CVILLA APARTMENTS LIMITED
πŸ‡¬πŸ‡§ BVILLA LIMITED
πŸ‡¬πŸ‡§ CVILLA LIMITED
πŸ‡¬πŸ‡§ SILENT HORSE INVESTMENTS LTD
πŸ‡¬πŸ‡§ 13853626
πŸ‡¬πŸ‡§ BUILDMATIC LIMITED
πŸ‡¬πŸ‡§ 07236757
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