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Entities
07531139
unknown
Company
π¬π§
GB
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Reg. 07531139
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07531139 is a company registered in the United Kingdom, under 07531139. Directors include MR SYED SHAH HASSAN and MR NADEEM SHAH. Sole shareholder is MR NADEEM HAIDER SHAH. Associated with 10 related entities, including 2A MILNER STREET LIMITED, 07222902, and BLAXTON AGGREGATES 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
07531139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED SHAH HASSAN
DIRECTOR
person
MR NADEEM SHAH
DIRECTOR
person
MR NADEEM HAIDER SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.