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12078119

unknown Company
🇬🇧 GB | Reg. 12078119 |

12078119 is a company registered in the United Kingdom, under 12078119. Directors include MR NADEEM MUHAMMED HAQUE and MR OSMAN NAJAM. Shareholders include MR OSMAN NAJAM and MR NADEEM MUHAMMED HAQUE. Associated with 3 related entities, including NSU INVESTMENTS LTD, QNE PROPERTIES LTD, and TOPFOUR INVESTMENTS LTD. 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 12078119

Signal Intelligence

verified

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

Key Management & Controllers

person MR NADEEM MUHAMMED HAQUE
25-50% DIRECTOR SHAREHOLDER
person MR OSMAN NAJAM
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 NSU INVESTMENTS LTD
🇬🇧 QNE PROPERTIES LTD
🇬🇧 TOPFOUR INVESTMENTS LTD
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