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Entities
01399936
unknown
Company
🇬🇧
GB
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Reg. 01399936
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01399936 is a company registered in the United Kingdom, under 01399936. Directors include MRS ATHAR SULTANA NAWAB, MR GAUHAR NAWAB, and RESHMA NAWAB. Associated with 20 related entities, including EURO HOTELS DUDLEY LIMITED, EURO HOTELS BELVEDERE LIMITED, and EURO HOTELS (HOUNSLOW) 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
01399936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ATHAR SULTANA NAWAB
SECRETARY
DIRECTOR
person
MR GAUHAR NAWAB
DIRECTOR
person
RESHMA NAWAB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.