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Entities
05938725
unknown
Company
🇬🇧
GB
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Reg. 05938725
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05938725 is a company registered in the United Kingdom, under 05938725. Directors include MR PARVEZ AKHTAR and MR ZAHEER AKHTAR NAZIR. Sole shareholder is MR ZAHEER AKHTAR NAZIR. Associated with 20 related entities, including 04646516, WARDLEY HOUSE (BRADFORD) LIMITED, and OLD HALL (ELMETE) 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
05938725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARVEZ AKHTAR
SECRETARY
person
MR ZAHEER AKHTAR NAZIR
DIRECTOR
person
MR ZAHEER AKHTAR NAZIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.