arrow_back
Entities
11482813
unknown
Company
π¬π§
GB
|
Reg. 11482813
|
11482813 is a company registered in the United Kingdom, under 11482813. Directors include MR MOHAMMAD NADIR and MR SHERAZ ZAFAR. Shareholders include Mr Mohammad Nadir and MR SHERAZ ZAFAR. Associated with 13 related entities, including 09340545, 10133515, and 2 PICARDY ROAD LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11482813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NADIR
DIRECTOR
person
MR SHERAZ ZAFAR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammad Nadir
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.