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Entities
15030399
unknown
Company
🇬🇧
GB
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Reg. 15030399
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15030399 is a company registered in the United Kingdom, under 15030399. Directors include MR WAHEED TARIQ. Sole shareholder is MR WAHEED TARIQ. Associated with 7 related entities, including WHO FOODS LTD, AMH MATRIX LTD, and KODE SOLUTIONS 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
15030399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED TARIQ
DIRECTOR
person
MR WAHEED TARIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.