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Entities
12517562
unknown
Company
🇬🇧
GB
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Reg. 12517562
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12517562 is a company registered in the United Kingdom, under 12517562. Directors include MR DANISH HANIF and THE NEXUS BUSINESS GROUP LTD. Sole shareholder is THE NEXUS BUSINESS GROUP LTD. Associated with 20 related entities, including HELIOS CONSTRUCTION LONDON LIMITED, BRITANNIA HEIGHTS LTD, and EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED. 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
12517562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANISH HANIF
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.