arrow_back
Entities
13906617
unknown
Company
🇬🇧
GB
|
Reg. 13906617
|
13906617 is a company registered in the United Kingdom, under 13906617. Directors include MR WADDAH ALAWI NASIR. Shareholders include MR WADDAH ALAWI NASIR and Mr Saleh Ahmed. Associated with 5 related entities, including ROOF AND CASA LTD, 14795617, and 13443970. 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
13906617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WADDAH ALAWI NASIR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Saleh Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.