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Entities
11896048
unknown
Company
🇬🇧
GB
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Reg. 11896048
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11896048 is a company registered in the United Kingdom, under 11896048. Directors include MR CHAND NAZIR. Shareholders include MR PAUL DE SOUZA and MR CHAND NAZIR. Associated with 11 related entities, including 07525084, 11833748, and 06536279. 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
11896048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAND NAZIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL DE SOUZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.