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Entities
01859698
unknown
Company
🇬🇧
GB
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Reg. 01859698
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01859698 is a company registered in the United Kingdom, under 01859698. Directors include MRS FAZILA NAGREE and MR FAIZULLA NAGREE. Associated with 6 related entities, including 04137039, 05186590, and 05125608. 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
01859698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FAZILA NAGREE
SECRETARY
DIRECTOR
person
MR FAIZULLA NAGREE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.