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Entities
08105939
unknown
Company
🇬🇧
GB
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Reg. 08105939
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08105939 is a company registered in the United Kingdom, under 08105939. Directors include MR NABIL ELHAIAWAN ELNAGY. Sole shareholder is MR NABIL ELHAIAWAN ELNAGY. Associated with 8 related entities, including VERITAS MINING LTD, TMS FRUIT & VEGETABLES LIMITED, and HNA TRADING LTD. 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
08105939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL ELHAIAWAN ELNAGY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.