arrow_back
Entities
12390945
unknown
Company
🇬🇧
GB
|
Reg. 12390945
|
12390945 is a company registered in the United Kingdom, under 12390945. Directors include MR NADEEM AHMAD NAZ. Sole shareholder is MR NADEEM AHMAD NAZ. Associated with 20 related entities, including CRYSTALAY INVESTMENTS LIMITED, ORIAN INVESTMENTS LIMITED, and 12587129. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12390945
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AHMAD NAZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.