arrow_back
Entities
15589309
unknown
Company
🇬🇧
GB
|
Reg. 15589309
|
15589309 is a company registered in the United Kingdom, under 15589309. Directors include MR MOHAMMED WAHEED MAROOF and MR AFNAN JHANGIR RASHID. Shareholders include MR AFNAN JHANGIR RASHID and MR MOHAMMED WAHEED MAROOF. Associated with 10 related entities, including VERA SYSTEMS LTD, 14552068, and 11458154. 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
15589309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAHEED MAROOF
25-50%
DIRECTOR
SHAREHOLDER
person
MR AFNAN JHANGIR RASHID
DIRECTOR
person
MR AFNAN JHANGIR RASHID
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.