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Entities
13799678
unknown
Company
🇬🇧
GB
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Reg. 13799678
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13799678 is a company registered in the United Kingdom, under 13799678. Directors include MR WASIB SHAH. Sole shareholder is MR WASIB SHAH. Associated with 9 related entities, including 10442406, 09245617, and CASPIAN (ST JOHNS) 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
13799678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIB SHAH
SECRETARY
person
MR WASIB SHAH
DIRECTOR
person
MR WASIB SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.