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12029761

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12029761 |

12029761 is a company registered in the United Kingdom, under 12029761. Directors include SULEMAN NAGDI and MR ADAM YUSUF SABAT. Shareholders include MR ADAM YUSUF SABAT and Mr Suleman Nagdi. Associated with 4 related entities, including SABAT PROPERTIES LTD, 04207633, and 05973351. 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 12029761

Signal Intelligence

verified

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

Key Management & Controllers

person SULEMAN NAGDI
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SABAT PROPERTIES LTD
πŸ‡¬πŸ‡§ 04207633
πŸ‡¬πŸ‡§ 05973351
πŸ‡¬πŸ‡§ MBCOL LIMITED
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