arrow_back
Entities
11261378
unknown
Company
🇬🇧
GB
|
Reg. 11261378
|
11261378 is a company registered in the United Kingdom, under 11261378. Directors include MR BASHIR HUSSAIN NAEEM. Sole shareholder is MR BASHIR HUSSAIN NAEEM. Associated with 6 related entities, including NISA DALGETY BAY LTD, SC714587, and SC768310. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11261378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR HUSSAIN NAEEM
DIRECTOR
person
MR BASHIR HUSSAIN NAEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.