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Entities
14795617
unknown
Company
🇬🇧
GB
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Reg. 14795617
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14795617 is a company registered in the United Kingdom, under 14795617. Directors include MR WADDAH ALAWI NASIR. Sole shareholder is MR WADDAH ALAWI NASIR. Associated with 5 related entities, including 13906617, ROOF AND CASA LTD, and 13443970. 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
14795617
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.