arrow_back
Entities
15637889
unknown
Company
🇬🇧
GB
|
Reg. 15637889
|
15637889 is a company registered in the United Kingdom, under 15637889. Directors include MR WAQAS MASOOD. Sole shareholder is MR WAQAS MASOOD. Associated with 4 related entities, including WMT INVESTMENTS LTD, MOON STONE RETAIL LTD, and IRWIN FISHERS 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
15637889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS MASOOD
DIRECTOR
person
MR WAQAS MASOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.