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Entities
08533677
unknown
Company
🇬🇧
GB
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Reg. 08533677
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08533677 is a company registered in the United Kingdom, under 08533677. Directors include MR NADEEM NAGUTHNEY and MR ISAAQ SHAFI. Sole shareholder is MR ISAAQ SHAFI. Associated with 2 related entities, including 07751395 and 09893686. 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
08533677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM NAGUTHNEY
DIRECTOR
person
MR ISAAQ SHAFI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.