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Entities
12029761
unknown
Company
π¬π§
GB
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Reg. 12029761
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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
person
MR ADAM YUSUF SABAT
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Suleman Nagdi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.