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Entities
12339654
unknown
Company
🇬🇧
GB
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Reg. 12339654
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12339654 is a company registered in the United Kingdom, under 12339654. Directors include MR MOHAMMED SHABU NAWAZ. Sole shareholder is MR MOHAMMED SHABU NAWAZ. Associated with 5 related entities, including 09967614, NAWAZ PROPERTIES LTD, and 06543552. 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
12339654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABU NAWAZ
DIRECTOR
person
MR MOHAMMED SHABU NAWAZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.