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Entities
09001358
unknown
Company
🇬🇧
GB
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Reg. 09001358
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09001358 is a company registered in the United Kingdom, under 09001358. Directors include MR NABIL NAWAB. Sole shareholder is MR NABIL NAWAB. Associated with 6 related entities, including 13188421, S & H PROPERTY INVESTMENTS LTD, and 12644298. 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
09001358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL NAWAB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.