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Entities
14616893
unknown
Company
🇬🇧
GB
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Reg. 14616893
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14616893 is a company registered in the United Kingdom, under 14616893. Directors include MR WAQAR AHMED and MR UMER NAWAZ RAJA. Shareholders include MR WAQAR AHMED and MR UMER NAWAZ RAJA. Associated with 6 related entities, including WAQAR AHMED LTD, ULTIMATE CASH AND CARRY LIMITED, and 15317430. 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
14616893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR AHMED
DIRECTOR
person
MR UMER NAWAZ RAJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAR AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.