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Entities
06814867
unknown
Company
🇬🇧
GB
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Reg. 06814867
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06814867 is a company registered in the United Kingdom, under 06814867. Directors include MR FAISAL HUSSAIN, MR NADEEM AHMAD NAZ, and MR MOHUMMED UMAR SAYED. Sole shareholder is MR NADEEM NAZ. Associated with 20 related entities, including CRYSTALAY INVESTMENTS LIMITED, ORIAN INVESTMENTS LIMITED, and 12587129. 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
06814867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL HUSSAIN
DIRECTOR
person
MR NADEEM AHMAD NAZ
DIRECTOR
person
MR MOHUMMED UMAR SAYED
DIRECTOR
person
MR NADEEM NAZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.