arrow_back Entities

08265524

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08265524 |

08265524 is a company registered in the United Kingdom, under 08265524. Directors include MR NADEEM RAZA WAHID. Sole shareholder is MR NADEEM RAZA WAHID. Associated with 8 related entities, including UK PROPERTY TRADE LIMITED, 08431598, and NRW GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08265524

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ UK PROPERTY TRADE LIMITED
πŸ‡¬πŸ‡§ 08431598
πŸ‡¬πŸ‡§ NRW GROUP LTD
πŸ‡¬πŸ‡§ 06555958
πŸ‡¬πŸ‡§ GRAND REGENCY LIMITED
πŸ‡¬πŸ‡§ 09878226
πŸ‡¬πŸ‡§ 09141293
πŸ‡¬πŸ‡§ DATA INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free