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Entities
12505785
unknown
Company
🇬🇧
GB
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Reg. 12505785
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12505785 is a company registered in the United Kingdom, under 12505785. Directors include MR MUSTAFA SULEMANJEE NAGRI. Shareholders include MR MUSTAFA SULEMANJEE NAGRI and MR NIYASAT KHAN. Associated with 6 related entities, including 02120971, UNIVERSAL REFRIGERATION SERVICES LIMITED, and 03495733. 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
12505785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA SULEMANJEE NAGRI
SECRETARY
person
MR MUSTAFA SULEMANJEE NAGRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIYASAT KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.