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Entities
00995219
unknown
Company
🇬🇧
GB
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Reg. 00995219
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00995219 is a company registered in the United Kingdom, under 00995219. Directors include MR HAROLD CHARLES PASHA and NICOLA PASHA. Associated with 20 related entities, including 00789318, JOINT LONDON HOLDINGS LIMITED, and 00372619. 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
00995219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROLD CHARLES PASHA
SECRETARY
DIRECTOR
person
NICOLA PASHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.