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11364634

unknown Company
🇬🇧 GB | Reg. 11364634 |

11364634 is a company registered in the United Kingdom, under 11364634. Directors include DR NAZIA HABIB and MR RICHARD PHILIP JONES. Shareholders include Nazia Habib and MR RICHARD PHILIP JONES. Associated with 3 related entities, including FCMB BANK (UK) LIMITED, NEXGEN PARTNERS LTD, and INSIGHTSQ 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 11364634

Signal Intelligence

verified

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

Key Management & Controllers

person DR NAZIA HABIB
DIRECTOR
person MR RICHARD PHILIP JONES
DIRECTOR
person Nazia Habib
50-75% SHAREHOLDER
person MR RICHARD PHILIP JONES
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 FCMB BANK (UK) LIMITED
🇬🇧 NEXGEN PARTNERS LTD
🇬🇧 INSIGHTSQ LIMITED
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