arrow_back
Entities
13860366
unknown
Company
🇬🇧
GB
|
Reg. 13860366
|
13860366 is a company registered in the United Kingdom, under 13860366. Directors include QCF SECRETARIES LIMITED, MOHAMED QALIB DAQANE, and DR MOHAMED ASHRAF BIN MOHAMED IQBAL, and 1 other. Sole shareholder is Waafi Bank Ltd. Associated with 20 related entities, including 12625160, 12464135, and ALFACASH PAYMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13860366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMED QALIB DAQANE
DIRECTOR
DIRECTOR
person
MS FARA ANIZA MOHAMMAD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.