arrow_back
Entities
15231691
unknown
Company
🇬🇧
GB
|
Reg. 15231691
|
15231691 is a company registered in the United Kingdom, under 15231691. Directors include MR WAQAS SHEIKH. Sole shareholder is MR WAQAS SHEIKH. Associated with 3 related entities, including BRITANNIA ENFORCEMENT LTD, SATURN FACILITIES GROUP LTD, and STARGUARD 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
15231691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS SHEIKH
SECRETARY
person
MR WAQAS SHEIKH
DIRECTOR
person
MR WAQAS SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.