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Entities
08395575
unknown
Company
🇬🇧
GB
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Reg. 08395575
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08395575 is a company registered in the United Kingdom, under 08395575. Directors include MR ABDUL KARIM NATHANI and MRS SAMSHAD HANEEF NATHANI. Shareholders include MR ABDUL KARIM NATHANI and MRS SAMSHAD HANEEF NATHANI. Associated with 8 related entities, including 13025504, RSM PROCUREMENT LTD, and VAPE ENTERPRISE 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
08395575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KARIM NATHANI
DIRECTOR
person
MRS SAMSHAD HANEEF NATHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL KARIM NATHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.