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16101001

unknown Company
🇬🇧 GB | Reg. 16101001 |

16101001 is a company registered in the United Kingdom, under 16101001. Directors include MR ASHIK LALJI WAGJIANI. Sole shareholder is MR ASHIK LALJI WAGJIANI. Associated with 3 related entities, including WAGJIANI GROUP LIMITED, WAGJIANI INVESTMENTS LIMITED, and TMSDRAWINGS LIMITED. 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 16101001

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASHIK LALJI WAGJIANI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WAGJIANI GROUP LIMITED
🇬🇧 WAGJIANI INVESTMENTS LIMITED
🇬🇧 TMSDRAWINGS LIMITED
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