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Entities
07296311
unknown
Company
🇬🇧
GB
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Reg. 07296311
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07296311 is a company registered in the United Kingdom, under 07296311. Directors include MR NASIR SADRUDIN HUSSEIN, NASMINA HUSSEIN, and MR SHAHAZ MUSTAKALI NANJI, and 1 other. Associated with 6 related entities, including K&Z SOUTH LONDON LTD, K & Z ENTERPRISES LIMITED, and K & Z WALLINGTON 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
07296311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR SADRUDIN HUSSEIN
DIRECTOR
person
NASMINA HUSSEIN
DIRECTOR
person
MR SHAHAZ MUSTAKALI NANJI
DIRECTOR
person
MR SHAKIL KAMRUDIN UKANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.