WAHED (TT) NOMINEES LIMITED
WAHED (TT) NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 15145665, incorporated on 18 September 2023. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 2 years. Registered office address: W1K 1PR London, the United Kingdom. Directors include MR KELVIN DEON GRAY and MR MARTIN MICHAEL HEFFERNAN. Sole shareholder is THOMPSON TARAZ DEPOSITARY LIMITED. Associated with 15 related entities, including SIDEKICK (TT) NOMINEES LIMITED, GAS MEMBERS (TT) NOMINEE LIMITED, and LEELA CAPITAL (TT) NOMINEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
47 PARK LANE
MAYFAIR
W1K 1PR LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15145665 | 2026-06-01 | open_in_new |