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Entities
12104897
unknown
Company
🇬🇧
GB
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Reg. 12104897
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12104897 is a company registered in the United Kingdom, under 12104897. Directors include MR ALI HASSAN, MISS SAYEDA SHAHER BANO, and MR SYED HASSAN NAKHUDA. Shareholders include Syed Nade Ali and Mr Syed Nade Ali. Associated with 1 related entity, including OC438383. 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
12104897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HASSAN
SECRETARY
person
MISS SAYEDA SHAHER BANO
DIRECTOR
person
MR SYED HASSAN NAKHUDA
DIRECTOR
75-100%
SHAREHOLDER
person
Mr Syed Nade Ali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.