arrow_back
Entities
12584631
unknown
Company
🇬🇧
GB
|
Reg. 12584631
|
12584631 is a company registered in the United Kingdom, under 12584631. Directors include MR ADNAN NAZIR. Sole shareholder is MR AMMAR NAZIR. Associated with 12 related entities, including 07779281, AZR HOLDING GROUP LTD, and AN CATALYST LTD. 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
12584631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADNAN NAZIR
DIRECTOR
person
MR AMMAR NAZIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADNAN NAZIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.