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Entities
08120413
unknown
Company
🇬🇧
GB
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Reg. 08120413
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08120413 is a company registered in the United Kingdom, under 08120413. Directors include SHAHNAJ SULTANA and MR MOHAMMED SHABU NAWAZ. Sole shareholder is MR MOHAMMED SHABU NAWAZ. Associated with 4 related entities, including NAWAZ PROPERTIES LTD, 12339654, and 06543552. 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
08120413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHNAJ SULTANA
SECRETARY
person
MR MOHAMMED SHABU NAWAZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.